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CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED

Company number 03074356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2011 4.43 Notice of final account prior to dissolution
22 Jan 2009 287 Registered office changed on 22/01/2009 from castle court 41 london road reigate surrey RH2 9RJ
22 Jan 2009 4.31 Appointment of a liquidator
07 Oct 2008 363a Return made up to 26/06/08; full list of members
19 Sep 2008 COCOMP Order of court to wind up
29 Mar 2008 288b Appointment Terminated Director gail farrin robinson
29 Mar 2008 288b Appointment Terminated Director alan robinson
26 Jul 2007 363s Return made up to 26/06/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363s Return made up to 26/06/06; full list of members
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
22 Dec 2005 CERTNM Company name changed convergence (mid sussex) LIMITED\certificate issued on 22/12/05
23 Sep 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 26/06/05; full list of members
01 Aug 2005 363(288) Director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 363s Return made up to 26/06/04; full list of members
27 Jul 2004 363(288) Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 AA Full accounts made up to 31 December 2001
22 Jul 2003 MISC Resignation as auditors
20 Jul 2003 363s Return made up to 26/06/03; full list of members
07 Apr 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned