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CONVIS LIMITED

Company number NI035080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
06 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 MR04 Satisfaction of charge 4 in full
13 Mar 2013 AA Accounts for a small company made up to 30 April 2012
13 Mar 2013 AA Accounts for a small company made up to 30 April 2011
08 Mar 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from Number One Lanyon Quay Belfast BT1 3LG Northern Ireland on 8 March 2013
13 Jun 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
13 Jun 2012 CH03 Secretary's details changed for Mr David Andrew Creighton on 13 June 2011
13 Jun 2012 AD01 Registered office address changed from Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 13 June 2012
06 Feb 2012 TM01 Termination of appointment of Glennlynn Creighton as a director on 30 October 2010
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 AA Accounts for a small company made up to 30 April 2010
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a small company made up to 30 April 2009
29 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for David Andrew Creighton on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Glennlynn Creighton on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Glennlynn Creighton on 16 November 2009
05 Dec 2009 CH01 Director's details changed for David Andrew Creighton on 16 November 2009
05 Dec 2009 CH03 Secretary's details changed for David Andrew Creighton on 16 November 2009