Covigo Uk Ltd

04028292
7-8 Eghams Court Boston Drive SL8 5YS

Documents

Documents
Date Category Description Pages
22 May 2010 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
22 Feb 2010 insolvency Liquidation Voluntary Members Return Of Final Meeting 3 Buy now
29 Oct 2009 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
04 Nov 2008 officers Director appointed andrew john sharpe 2 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS 1 Buy now
28 Oct 2008 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
28 Oct 2008 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Oct 2008 resolution Resolution 1 Buy now
06 Aug 2008 officers Secretary appointed sian carolyn hughes 1 Buy now
06 Aug 2008 officers Appointment Terminated Director ian roche 1 Buy now
06 Aug 2008 officers Appointment Terminated Secretary sarah walker 1 Buy now
06 Aug 2008 officers Director appointed mr melvyn john garrett 1 Buy now
23 Jul 2008 annual-return Return made up to 06/07/08; full list of members 3 Buy now
14 Dec 2007 accounts Annual Accounts 12 Buy now
21 Nov 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 13 Buy now
21 Jul 2006 annual-return Return made up to 06/07/06; full list of members 2 Buy now
17 Jul 2006 accounts Annual Accounts 13 Buy now
05 Dec 2005 annual-return Return made up to 06/07/05; full list of members 7 Buy now
05 Dec 2005 officers New director appointed 1 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
18 Apr 2005 auditors Auditors Resignation Company 2 Buy now
16 Dec 2004 accounts Annual Accounts 14 Buy now
16 Dec 2004 accounts Annual Accounts 7 Buy now
14 Oct 2004 annual-return Return made up to 06/07/04; full list of members 6 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
06 Oct 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
23 Oct 2003 officers New director appointed 2 Buy now
03 Oct 2003 officers New secretary appointed 2 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2003 annual-return Return made up to 06/07/03; full list of members 7 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
28 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2002 address Registered office changed on 07/11/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
24 Oct 2002 accounts Annual Accounts 7 Buy now
22 Oct 2002 annual-return Return made up to 06/07/02; full list of members 7 Buy now
20 May 2002 resolution Resolution 1 Buy now
25 Apr 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
26 Sep 2001 annual-return Return made up to 06/07/01; full list of members 6 Buy now
14 Mar 2001 officers Director resigned 1 Buy now
14 Mar 2001 officers New director appointed 2 Buy now
11 Oct 2000 incorporation Memorandum Articles 23 Buy now
11 Oct 2000 officers New director appointed 2 Buy now
11 Oct 2000 officers New director appointed 2 Buy now
11 Oct 2000 officers New director appointed 2 Buy now
11 Oct 2000 capital Ad 04/10/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Oct 2000 officers Director resigned 1 Buy now
11 Oct 2000 officers Director resigned 1 Buy now
11 Oct 2000 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
16 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2000 incorporation Incorporation Company 29 Buy now