CONVERGICA (CONSULTING) LIMITED

Company number 09205244

Date	Type	Description	View / Download
14 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2016	TM01	Termination of appointment of David John Wilkes as a director on 1 September 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Mike Yiannis as a director on 1 September 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of David Tait as a director on 1 September 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Noor Ul Aqtab Siddiqi as a director on 1 September 2016	(1 page)
01 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,330	(5 pages)
14 Aug 2015	AD01	Registered office address changed from C/O Mill Capital Nominees 33 st. James's Square London SW1Y 4JS England to Eleven Brindley Place Brunswick Square Birmingham B1 2LP on 14 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Noor Ul Aqtab Siddiqi as a director on 22 October 2014	(2 pages)
13 Aug 2015	AP01	Appointment of Mr Roger Billinghurst as a director on 22 November 2014	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Mill Capital Nominees (Convergica) Limited as a director on 22 October 2014	(1 page)
01 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,330	(3 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,000	(3 pages)
29 Sep 2014	AP02	Appointment of Mill Capital Nominees (Convergica) Limited as a director on 26 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr David John Wilkes as a director on 5 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for Mr Mike Yiannis on 5 September 2014	(2 pages)
08 Sep 2014	CH01	Director's details changed for David Tait on 5 September 2014	(2 pages)
08 Sep 2014	AD01	Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD England to C/O Mill Capital Nominees 33 St. James's Square London SW1Y 4JS on 8 September 2014	(1 page)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)