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GBE CONVERGE GROUP LTD

Company number 03648989

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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)
08 Dec 2016 CH01 Director's details changed for Jason William Buttle on 5 October 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2015 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
20 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300
20 Nov 2015 CH01 Director's details changed for Jason William Buttle on 1 October 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 300
24 Sep 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 300
01 Oct 2013 AD01 Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW on 1 October 2013
25 Sep 2013 AUD Auditor's resignation
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AA Accounts for a small company made up to 31 December 2011
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Jason William Buttle on 8 October 2009
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Jason William Buttle on 2 October 2009
12 Dec 2008 363a Return made up to 06/10/08; full list of members
12 Dec 2008 288b Appointment terminated director john buttle
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007