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CONVERGENT GROUP LIMITED

Company number 03917853

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Nov 2018 AD01 Registered office address changed from Suite 57, Imex Business Centre Ingate Place London SW8 3NS to 101 Ebury Street London SW1W 9QU on 6 November 2018
06 Aug 2018 AA Total exemption full accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Nov 2015 TM02 Termination of appointment of Harry Rupert Mansel-Pleydell as a secretary on 28 October 2015
06 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH03 Secretary's details changed for Harry Rupert Mansel-Pleydell on 4 November 2014
04 Nov 2014 AD01 Registered office address changed from 2 Kite Yard Cambridge Road London SW11 4TA to Suite 57, Imex Business Centre Ingate Place London SW8 3NS on 4 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Feb 2013 CH03 Secretary's details changed for Harry Rupert Mansell-Pleydell on 15 February 2013