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CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED

Company number 05206141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2011 TM02 Termination of appointment of Trusec Limited as a secretary on 29 September 2011
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
08 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 2
08 Sep 2010 CH01 Director's details changed for Rosemarie Ahrens on 13 August 2010
08 Sep 2010 CH01 Director's details changed for Andre Niemeyer on 13 August 2010
12 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
04 Aug 2010 TM02 Termination of appointment of Rosemarie Ahrens as a secretary
04 Aug 2010 AP04 Appointment of Trusec Limited as a secretary
22 Sep 2009 363a Return made up to 13/08/09; full list of members
18 Jun 2009 AA Accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 13/08/08; full list of members
14 May 2008 AA Accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 13/08/07; no change of members
15 Jun 2007 AA Accounts made up to 31 December 2006
11 Sep 2006 363s Return made up to 13/08/06; full list of members
30 May 2006 AA Accounts made up to 31 December 2005
13 Sep 2005 363s Return made up to 13/08/05; full list of members
29 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
29 Oct 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288a New director appointed
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned