CONVERGENT RISK GROUP LIMITED

Company number 07895501

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2018	AD01	Registered office address changed from Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL on 3 October 2018	(1 page)
08 May 2018	AD01	Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL on 8 May 2018	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2017	AD01	Registered office address changed from Basepoint Unit 206 377 - 399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 12 December 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Paul John Hudson as a director on 22 May 2017	(1 page)
09 May 2017	AD01	Registered office address changed from PO Box GU15 3HL the Studio Unit 311, Basepoint London Road Camberley Surrey GU15 3HL United Kingdom to Basepoint Unit 206 377 - 399 London Road Camberley GU15 3HL on 9 May 2017	(1 page)
29 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2016	AD01	Registered office address changed from Unit 102, Basepoint 377-399 London Road Camberley Surrey GU15 3HL to PO Box GU15 3HL the Studio Unit 311, Basepoint London Road Camberley Surrey GU15 3HL on 28 November 2016	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
01 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 ANNOTATION Replacement The form replaces the AR01 registered on 30/03/2015 as it was not properly delivered	(17 pages)
30 Mar 2015	AP01	Appointment of Mr Paul Hudson as a director on 1 October 2014	(2 pages)
30 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 ANNOTATION Replaced a replacement AR01 was registered on 10/08/2015	(4 pages)
30 Mar 2015	AD01	Registered office address changed from , 201 Basepoint 377-399, London Road, Camberley, Surrey, GU15 3HL to Unit 102, Basepoint 377-399 London Road Camberley Surrey GU15 3HL on 30 March 2015	(1 page)
19 Feb 2015	CERTNM	Company name changed quantum global solutions LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
01 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(3 pages)
06 Jan 2014	AD01	Registered office address changed from , 201 Basepoint, 377-399 London Road, Camberley, Surrey, GL15 3HL, United Kingdom on 6 January 2014	(1 page)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)