COVERGE LIMITED

Company number 04163104

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(4 pages)
29 Jul 2010	AP01	Appointment of Klaus-Dieter Buehring as a director	(3 pages)
20 Jul 2010	TM01	Termination of appointment of James Collier as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 1	(13 pages)
31 Dec 2009	TM01	Termination of appointment of Christopher Edwards as a director	(2 pages)
26 Sep 2009	AA	Accounts made up to 2 January 2009	(4 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from unit 400 cambridge science park milton road cambridge cambridgeshire CB4 0WH	(1 page)
25 Mar 2009	363a	Return made up to 19/02/09; full list of members	(10 pages)
04 Aug 2008	AA	Accounts made up to 28 December 2007	(4 pages)
20 Jun 2008	288a	Director appointed dwight daniel willard gardiner ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
23 Apr 2008	288a	Director appointed james digby manor collier	(3 pages)
23 Apr 2008	288a	Director appointed brett gladden	(3 pages)
13 Mar 2008	363s	Return made up to 19/02/08; no change of members	(7 pages)
10 Mar 2008	288b	Appointment Terminated Director paul goodridge	(1 page)
20 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
23 Mar 2007	363s	Return made up to 19/02/07; full list of members	(7 pages)
23 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: c/o cambridge positioning systems LIMITED 62-64 hills road cambridge cambridgeshire CB2 1LA	(1 page)