CONVEDO DIGITAL EXPERTS LTD

Company Documents

DateDescription
20/11/2420 November 2024 Order of court to wind up

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04/11/234 November 2023 Compulsory strike-off action has been suspended

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04/11/234 November 2023 Compulsory strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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14/08/2314 August 2023 Registered office address changed from Zeeta House 200 Upper Richmond Road Putney London SW15 2SH United Kingdom to 14 Plexal, the Press Centre, Here East 14 East Bay Lane London E20 3BS on 2023-08-14

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19/10/2219 October 2022 Micro company accounts made up to 2021-09-30

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19/11/2119 November 2021 Director's details changed for Mr Sascha Cutura on 2021-10-18

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19/11/2119 November 2021 Director's details changed for Mr Chun Hao Fung on 2021-10-18

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19/11/2119 November 2021 Registered office address changed from Plexal Queen Elizabeth Olympic Park Here East London E20 3BS England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-19

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19/11/2119 November 2021 Change of details for Mr Sascha Cutura as a person with significant control on 2021-10-18

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19/11/2119 November 2021 Director's details changed for Mr Chi Leung Ng on 2021-10-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with updates

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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05/05/215 May 2021 PREVEXT FROM 31/08/2020 TO 30/09/2020

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09/12/209 December 2020 ADOPT ARTICLES 02/12/2020

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09/12/209 December 2020 ARTICLES OF ASSOCIATION

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03/12/203 December 2020 DIRECTOR APPOINTED MR CHUN HAO FUNG

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03/12/203 December 2020 02/12/20 STATEMENT OF CAPITAL GBP 1000

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03/12/203 December 2020 DIRECTOR APPOINTED MR CHI LEUNG NG

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24/11/2024 November 2020 SUB-DIVISION 13/11/20

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASCHA CUTURA

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19/11/2019 November 2020 13/11/20 STATEMENT OF CAPITAL GBP 750

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19/11/2019 November 2020 CESSATION OF CONVEDO GROUP LIMITED AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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06/08/196 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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