AEON CONVERGED VOICE AND DATA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
06/03/256 March 2025 | Appointment of a voluntary liquidator |
06/03/256 March 2025 | Resolutions |
06/03/256 March 2025 | Registered office address changed from Unit 3 Redwing Court Ashton Road Romford Essex RM3 8QQ to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-03-06 |
06/03/256 March 2025 | Statement of affairs |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
14/09/2314 September 2023 | Registration of charge 070009530001, created on 2023-09-12 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
06/06/236 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/09/2128 September 2021 | Confirmation statement made on 2021-08-26 with no updates |
12/05/2112 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
10/06/2010 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/09/1930 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
19/09/1819 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
05/11/155 November 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O AEON CONVERGED VOICE AND DATA LIMITED NELSON HOUSE MOTHERWELL WAY GRAYS ESSEX RM20 3XD |
10/10/1410 October 2014 | Registered office address changed from , C/O Aeon Converged Voice and Data Limited, Nelson House Motherwell Way, Grays, Essex, RM20 3XD to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2014-10-10 |
30/09/1430 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/09/1326 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/09/1221 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
12/06/1212 June 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DOWNES |
19/03/1219 March 2012 | Registered office address changed from , 14 Broadway, Rainham, Essex, RM13 9YW, United Kingdom on 2012-03-19 |
19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM |
16/03/1216 March 2012 | COMPANY NAME CHANGED TEN10 TELECOMM LTD CERTIFICATE ISSUED ON 16/03/12 |
19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB |
31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TOMMY STEPHEN DOWNES / 26/08/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY STEPHEN DOWNES / 26/08/2010 |
31/08/1031 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
31/08/1031 August 2010 | Registered office address changed from , 215a Upminster Road South, Rainham, Essex, RM13 9BB on 2010-08-31 |
03/09/093 September 2009 | DIRECTOR AND SECRETARY APPOINTED TOMMY STEPHEN DOWNES |
03/09/093 September 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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