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INVERGENCE LTD.

Company number 03895063

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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)
10 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 7,550
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 15 December 2012 no member list
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2010
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 December 2009
28 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2011 TM01 Termination of appointment of Paul Magelli as a director
11 Nov 2011 AP01 Appointment of Mr Andrew Robin Tempest as a director
21 Feb 2011 CH01 Director's details changed for Paul John Magelli on 23 July 2010
21 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Paul John Magelli on 26 May 2009
17 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2010 AR01 Annual return made up to 15 December 2009
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 15/12/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Mar 2008 288b Appointment terminated director mark farmer
25 Feb 2008 288b Appointment terminated director kevin wakefield
25 Feb 2008 288b Appointment terminated secretary paul gill
25 Feb 2008 288b Appointment terminated director michael welbourne
25 Feb 2008 288b Appointment terminated director nikolaus von huetz