CONVIVIA CONSULTING LIMITED

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Company Documents

DateDescription
03/09/193 September 2019 STRUCK OFF AND DISSOLVED

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06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1918 June 2019 FIRST GAZETTE

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW LEDGISTER / 02/05/2019

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03/05/193 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW LEDGISTER / 02/05/2019

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROY LEDGISTER / 02/05/2019

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02/05/192 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 02/05/2019

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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20/11/1820 November 2018 DISS40 (DISS40(SOAD))

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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04/01/184 January 2018 PREVSHO FROM 31/03/2018 TO 30/11/2017

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21/12/1721 December 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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08/10/158 October 2015 COMPANY NAME CHANGED PROCURO MORTGAGES LIMITED CERTIFICATE ISSUED ON 08/10/15

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER HALL

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01/10/151 October 2015 DIRECTOR APPOINTED MR ROY LEDGISTER

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/12/136 December 2013 DIRECTOR APPOINTED SPENCER JOHN HALL

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06/12/136 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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