AEON CONVERGED VOICE AND DATA LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewReturn of final meeting in a creditors' voluntary winding up

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06/03/256 March 2025 Appointment of a voluntary liquidator

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06/03/256 March 2025 Resolutions

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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

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06/03/256 March 2025 Statement of affairs

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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14/09/2314 September 2023 Registration of charge 070009530001, created on 2023-09-12

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29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with no updates

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06/06/236 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-08-26 with no updates

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12/05/2112 May 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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10/06/2010 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/09/1930 September 2019 31/03/19 UNAUDITED ABRIDGED

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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19/09/1819 September 2018 31/03/18 UNAUDITED ABRIDGED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 26 August 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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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

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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

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30/09/1430 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR APPOINTED MR STEPHEN WILLIAM DOWNES

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19/03/1219 March 2012 Registered office address changed from , 14 Broadway, Rainham, Essex, RM13 9YW, United Kingdom on 2012-03-19

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 14 BROADWAY RAINHAM ESSEX RM13 9YW UNITED KINGDOM

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16/03/1216 March 2012 COMPANY NAME CHANGED TEN10 TELECOMM LTD CERTIFICATE ISSUED ON 16/03/12

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 215A UPMINSTER ROAD SOUTH RAINHAM ESSEX RM13 9BB

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / TOMMY STEPHEN DOWNES / 26/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMMY STEPHEN DOWNES / 26/08/2010

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31/08/1031 August 2010 Annual return made up to 26 August 2010 with full list of shareholders

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31/08/1031 August 2010 Registered office address changed from , 215a Upminster Road South, Rainham, Essex, RM13 9BB on 2010-08-31

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03/09/093 September 2009 DIRECTOR AND SECRETARY APPOINTED TOMMY STEPHEN DOWNES

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03/09/093 September 2009 CURRSHO FROM 31/08/2010 TO 31/03/2010

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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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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