CONXION EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04290611

Incorporation date

20/09/2001

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

21/11/2012

Declaration of solvency

View PDF (4 pages)

21/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2012

Resolutions

View PDF (1 pages)

31/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2012

Appointment of Jim Pluntze as a director on 2012-06-06

View PDF (2 pages)

06/06/2012

Termination of appointment of Gabriel Martin Ruhan as a director on 2012-06-06

View PDF (1 pages)

06/06/2012

Termination of appointment of Arthur Becker as a director on 2012-06-06

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

06/10/2011

Director's details changed for Arthur Becker on 2011-10-06

View PDF (2 pages)

06/10/2011

Director's details changed for Gabriel Martin Ruhan on 2011-10-06

View PDF (2 pages)

24/05/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

04/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

04/11/2010

Secretary's details changed for Business Control Ltd on 2009-10-01

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

01/10/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

03/03/2009

Full accounts made up to 2006-07-31

View PDF (13 pages)

03/03/2009

Full accounts made up to 2005-07-31

View PDF (11 pages)

03/03/2009

Full accounts made up to 2004-07-31

View PDF (12 pages)

03/03/2009

Full accounts made up to 2003-07-31

View PDF (11 pages)

03/03/2009

Full accounts made up to 2007-07-31

View PDF (12 pages)

25/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

01/12/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

01/12/2007

Director's particulars changed

View PDF (0 pages)

09/05/2007

Return made up to 20/09/06; full list of members

View PDF (7 pages)

27/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2006

Registered office changed on 17/08/06 from: burgoine house 8 lower teddington road kingston surrey KT1 4ER

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

05/10/2005

Director's particulars changed

View PDF (0 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

19/10/2004

Location of register of members address changed

View PDF (0 pages)

09/07/2004

Auditor's resignation

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: dock house 240 east india dock road london E14 9YY

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/01/2004

Return made up to 20/09/03; full list of members

View PDF (6 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/10/2002

Return made up to 20/09/02; full list of members

View PDF (5 pages)

04/10/2002

Director resigned

View PDF (1 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (2 pages)

16/05/2002

Location of register of members

View PDF (1 pages)

14/11/2001

Memorandum and Articles of Association

View PDF (8 pages)

30/10/2001

New director appointed

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Registered office changed on 27/10/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Memorandum and Articles of Association

View PDF (17 pages)

22/10/2001

Certificate of change of name

View PDF (3 pages)

20/09/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About CONXION EUROPE LIMITED

CONXION EUROPE LIMITED is an(a) Dissolved company incorporated on 20/09/2001 with the registered office located at Business Control Ltd, Red Lion Yard, Odd Down Bath BA2 2PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CONXION EUROPE LIMITED?

CONXION EUROPE LIMITED is currently Dissolved. It was registered on 20/09/2001 and dissolved on 01/08/2013.

Where is CONXION EUROPE LIMITED located?

CONXION EUROPE LIMITED is registered at Business Control Ltd, Red Lion Yard, Odd Down Bath BA2 2PP.

What does CONXION EUROPE LIMITED do?

CONXION EUROPE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CONXION EUROPE LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.