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CONVERGED SOLUTIONS LIMITED

Company number 05226144

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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)
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
10 Oct 2017	AD01	Registered office address changed from , Cba, 39 Castle Street, Leicester, LE1 5WN to Cba Business Solution Ltd 126 New Walk Leicester LE1 7JA on 10 October 2017	View PDF Registered office address changed from , Cba, 39 Castle Street, Leicester, LE1 5WN to Cba Business Solution Ltd 126 New Walk Leicester LE1 7JA on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	4.68	Liquidators' statement of receipts and payments to 27 March 2017	View PDF Liquidators' statement of receipts and payments to 27 March 2017 - link opens in a new window - 17 pages (17 pages)
09 Jun 2016	4.68	Liquidators' statement of receipts and payments to 27 March 2016	View PDF Liquidators' statement of receipts and payments to 27 March 2016 - link opens in a new window - 19 pages (19 pages)
19 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	View PDF Liquidators' statement of receipts and payments to 27 March 2015 - link opens in a new window - 17 pages (17 pages)
30 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 14 pages (14 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 27 March 2013	View PDF Liquidators' statement of receipts and payments to 27 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AD01	Registered office address changed from , Unit 10 J Buntsford Park Road, Buntsford Hill, Bromsgrove, Worcester, B60 3DX on 21 March 2012	View PDF Registered office address changed from , Unit 10 J Buntsford Park Road, Buntsford Hill, Bromsgrove, Worcester, B60 3DX on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Mark Bridgeman as a director	View PDF Termination of appointment of Mark Bridgeman as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM01	Termination of appointment of John Tabis as a director	View PDF Termination of appointment of John Tabis as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	TM02	Termination of appointment of John Tabis as a secretary	View PDF Termination of appointment of John Tabis as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 100	View PDF Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	CH01	Director's details changed for Mark Bridgeman on 1 October 2009	View PDF Director's details changed for Mark Bridgeman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Sep 2010	CH01	Director's details changed for Hazel Twist on 1 October 2009	View PDF Director's details changed for Hazel Twist on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Kevin Foster on 1 October 2009	View PDF Director's details changed for Kevin Foster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)

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