Established in 1995, Convagent Ltd are based in All Saints Manchester, it's status is listed as "Dissolved". The company has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHIE, Donald, Professor | 21 August 2001 | 16 April 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 April 2018 | |
DS01 - Striking off application by a company | 12 April 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 29 August 2012 | |
TM01 - Termination of appointment of director | 04 April 2012 | |
AR01 - Annual Return | 07 March 2012 | |
TM01 - Termination of appointment of director | 10 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 31 October 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
363a - Annual Return | 01 March 2007 | |
287 - Change in situation or address of Registered Office | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 09 March 2006 | |
287 - Change in situation or address of Registered Office | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
363s - Annual Return | 01 March 2004 | |
AA - Annual Accounts | 31 October 2003 | |
RESOLUTIONS - N/A | 08 July 2003 | |
AUD - Auditor's letter of resignation | 27 May 2003 | |
363s - Annual Return | 11 March 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
363s - Annual Return | 20 February 2002 | |
225 - Change of Accounting Reference Date | 27 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2001 | |
288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
RESOLUTIONS - N/A | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
RESOLUTIONS - N/A | 08 May 2001 | |
RESOLUTIONS - N/A | 08 May 2001 | |
RESOLUTIONS - N/A | 08 May 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 20 February 2001 | |
CERTNM - Change of name certificate | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
287 - Change in situation or address of Registered Office | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
RESOLUTIONS - N/A | 19 May 2000 | |
AA - Annual Accounts | 19 May 2000 | |
363s - Annual Return | 07 March 2000 | |
363s - Annual Return | 15 February 1999 | |
RESOLUTIONS - N/A | 17 August 1998 | |
RESOLUTIONS - N/A | 17 August 1998 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 19 February 1998 | |
RESOLUTIONS - N/A | 20 August 1997 | |
RESOLUTIONS - N/A | 20 August 1997 | |
RESOLUTIONS - N/A | 20 August 1997 | |
AA - Annual Accounts | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
363s - Annual Return | 11 March 1997 | |
RESOLUTIONS - N/A | 12 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
RESOLUTIONS - N/A | 12 November 1996 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 01 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1995 | |
288 - N/A | 14 August 1995 | |
288 - N/A | 14 August 1995 | |
287 - Change in situation or address of Registered Office | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
NEWINC - New incorporation documents | 22 February 1995 |