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CONVERGED CONSULTING LTD

Company number 05460130

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
08 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
14 Jul 2010 CH01 Director's details changed for Paul Stephens on 23 May 2010
19 May 2010 DISS40 Compulsory strike-off action has been discontinued
18 May 2010 AA Total exemption small company accounts made up to 31 March 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 AR01 Annual return made up to 23 May 2009 with full list of shareholders
10 Nov 2009 DS02 Withdraw the company strike off application
04 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2009 652a Application for striking-off
16 May 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 23/05/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2008 363a Return made up to 23/05/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE
01 Jun 2006 363a Return made up to 23/05/06; full list of members
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Secretary's particulars changed
07 Feb 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
23 Jun 2005 287 Registered office changed on 23/06/05 from: 34 hydethorpe road balham london SW12 0HY
24 May 2005 288b Director resigned