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CONVERGENT RISK MANAGEMENT LIMITED

Company number 05000887

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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)
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Nov 2016 AD01 Registered office address changed from Unit 102, Basepoint 377-399 London Road Camberley Surrey GU15 3HL to Unit 311, Basepoint Unit 311, Basepoint 377-399 London Road Camberley GU15 3HL on 28 November 2016
12 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 240
05 Feb 2016 CH03 Secretary's details changed for Christopher Johnson on 5 February 2016
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 240
31 Mar 2015 AD01 Registered office address changed from Unit 201 377-399 London Road Camberley Surrey GU15 3HL England to Unit 102, Basepoint 377-399 London Road Camberley Surrey GU15 3HL on 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Oct 2014 CERTNM Company name changed gigs LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
23 Jun 2014 AD01 Registered office address changed from Ivy Court 61 High Street Nailsea Bristol North Somerset BS48 1AW on 23 June 2014
19 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 240
  • ANNOTATION A second filed AR01 was registered on 19/03/2014
06 Jan 2014 CH03 Secretary's details changed for Christopher Johnson on 10 June 2013
05 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 28 February 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AD01 Registered office address changed from , 2a Kingshill, Nailsea, Bristol, North Somerset, BS48 2AU, United Kingdom on 4 November 2011
06 May 2011 AD01 Registered office address changed from , 40 Grand Regency Heights, Burleigh Road, Ascot, Berkshire, SL5 8FE, United Kingdom on 6 May 2011
05 May 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011