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CONVERGIX UK, LTD.

Company number 03994849

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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)
14 May 2003 363s Return made up to 16/05/03; full list of members
27 Jul 2002 287 Registered office changed on 27/07/02 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG
12 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/06/02
29 May 2002 AA Full accounts made up to 31 December 2001
30 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
04 Oct 2001 AA Accounts made up to 30 June 2000
24 Sep 2001 225 Accounting reference date shortened from 31/05/01 to 30/06/00
23 May 2001 363s Return made up to 16/05/01; full list of members
03 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
28 Jul 2000 CERTNM Company name changed wilsco 329 LIMITED\certificate issued on 31/07/00
25 Jul 2000 287 Registered office changed on 25/07/00 from: steynings house fisherton street salisbury wiltshire SP2 7SU
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
16 May 2000 NEWINC Incorporation