COINVA LIMITED — Filings & Documents (25)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-11 · Winding Up
(E)Return of final meeting
2016-04-06 · Other
(E)Final statement of accounts
2016-04-06 · Other
(E)Special Resolution (Winding Up)
2015-09-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2014-10-29 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-10-29 · Director/Secretary Change
(C)Memorandum & Articles of Association
2007-10-25 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-10-25 · Incorporation
Certificate of Incorporation
2007-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-11 | |
| (E)Return of final meeting | Other | 2016-04-06 | |
| (E)Final statement of accounts | Other | 2016-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-25 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-25 | |
| Certificate of Incorporation | Incorporation | 2007-10-25 |
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