CVON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DISS40 (DISS40(SOAD)) |
| 09/05/169 May 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | DISS REQUEST WITHDRAWN |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/138 August 2013 | APPLICATION FOR STRIKING-OFF |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/1019 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEKKA ALA PIETILA / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTTI OHRLING / 01/01/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 25/02/0925 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIRAMAKRISHNA UTHAYANAN / 16/12/2008 |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR SHIRAMAKRISHNA UTHAYANAN |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY ANU OHRLING |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED CVON LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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