Name: |
CONVEX MARKETING LTD.
CONVEX MARKETING LIMITED. |
Address: | WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7AN |
Incorporation Date: | 1999-10-15 |
date | name | form type |
2022-05-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-10-21 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | CS01 |
2021-03-01 | 01/02/21 STATEMENT OF CAPITAL GBP 6 | SH01 |
2021-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROMTHE SUSTAINABILITY CENTREDROXFORD ROAD,EAST MEON,, PETERSFIELDHAMPSHIREGU32 1HR | AD01 |
2021-11-25 | CURREXT FROM 30/11/2021 TO 31/12/2021 | AA01 |
2021-07-29 | 30/11/20 TOTAL EXEMPTION FULL | AA |
2021-03-01 | 01/02/21 STATEMENT OF CAPITAL GBP 6 | SH01 |
2020-10-29 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | CS01 |
2019-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | CS01 |
2019-03-19 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-12-20 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2018-01-25 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2018-10-19 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | CS01 |
2017-10-16 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | CS01 |
2017-07-26 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-10-18 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | CS01 |
2016-07-26 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-10-21 | 15/10/15 FULL LIST | AR01 |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-10-27 | 15/10/14 FULL LIST | AR01 |
2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-11-12 | 15/10/13 FULL LIST | AR01 |
2012-10-15 | 15/10/12 FULL LIST | AR01 |
2012-01-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-02-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-10-17 | 15/10/11 FULL LIST | AR01 |
2010-08-12 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-10 | 15/10/10 FULL LIST | AR01 |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE COUSINS / 11/11/2009 | CH01 |
2009-11-11 | 15/10/09 FULL LIST | AR01 |
2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TIMOTHY LYDER BRIGGS / 11/11/2009 | CH01 |
2008-11-10 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
2008-05-28 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-11-12 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-10-18 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-11 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM:THE SUSTAINABILITY CENTREMERCURY PARK,EAST MEON, PETERSFIELDHAMPSHIRE GU32 1HR | 287 |
2005-11-11 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
2005-11-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-11-15 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-18 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
2003-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-10-23 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | 363s |
2002-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2001-02-22 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | 225 |
2001-09-24 | SECRETARY RESIGNED | 288b |
2001-09-24 | NEW SECRETARY APPOINTED | 288a |
2001-09-24 | AD 23/07/01---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2001-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2001-11-05 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | 363s |
2000-11-14 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | 363s |
1999-10-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-04 08:15:31