CONVEX CAPITAL LIMITED

Company number 05498319

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2009	TM02	Termination of appointment of Old Rectory Secretarial Services Limited as a secretary	(1 page)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
03 Jul 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
23 Jun 2008	288a	Director appointed matthew gordon	(2 pages)
17 Mar 2008	122	S-div	(1 page)
17 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/02/2007	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
24 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
16 Apr 2007	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 55 wymering road london W92ND	(1 page)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
23 Aug 2006	363s	Return made up to 04/07/06; full list of members	(6 pages)
04 Jul 2005	NEWINC	Incorporation	(14 pages)