THE CONVERGENCE GROUP PLC

Company number 01882286

Date	Type	Description	View / Download
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: geoffrey martin & co 7-8 conduit street london W1S 2XF	(1 page)
27 Jun 2007	4.31	Appointment of a liquidator	(1 page)
14 Jun 2007	2.33B	Notice of a court order ending Administration	(16 pages)
14 Jun 2007	2.24B	Administrator's progress report	(16 pages)
14 Jun 2007	2.24B	Administrator's progress report	(9 pages)
11 Jun 2007	COCOMP	Order of court to wind up	(1 page)
05 Apr 2007	2.16B	Statement of affairs	(7 pages)
06 Feb 2007	2.23B	Result of meeting of creditors	(5 pages)
16 Jan 2007	2.17B	Statement of administrator's proposal	(25 pages)
28 Nov 2006	287	Registered office changed on 28/11/06 from: castle court 41 london road reigate surrey RH2 9RJ	(1 page)
24 Nov 2006	2.12B	Appointment of an administrator	(1 page)
26 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: the stables old mint house high road upper gatton reigate surrey RH2 0TY	(1 page)
26 Jan 2006	363s	Return made up to 18/12/05; full list of members	(8 pages)
27 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
19 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
18 Oct 2004	123	Nc inc already adjusted 22/12/03	(1 page)
05 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)