| Name: |
COVALENT LIMITED
COVALENT LTD |
| Address: | FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT |
| Incorporation Date: | 2008-01-15 |
| date | name | form type |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-10-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2016-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SHAW / 01/12/2015 | CH01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | 15/01/16 FULL LIST | AR01 |
| 2015-01-16 | 15/01/15 FULL LIST | AR01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | 15/01/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SHAW / 12/12/2012 | CH01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | 15/01/13 FULL LIST | AR01 |
| 2012-02-10 | 15/01/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-20 | 15/01/11 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SHAW / 14/01/2010 | CH01 |
| 2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 15/01/10 FULL LIST | AR01 |
| 2009-08-06 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | 225 |
| 2009-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROMFAIRVIEW HOUSE LINKS BUSINESS PARK FORTRAN ROADST. MELLONSCARDIFFSOUTH GLAMORGANCF3 0LT | 287 |
| 2009-03-03 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-01-31 | DIRECTOR RESIGNED | 288b |
| 2008-01-31 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM:63 MEADOWVALE, NORTHUMBERLANDPARK, SHIREMOORTYNE AND WEARNE27 0BD | 287 |
| 2008-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM21 SAINT THOMAS STREETBRISTOLBS1 6JS | 287 |
| 2008-12-04 | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | 288b |
Last update: 2020-12-23 08:20:15