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CONVERGE1 LIMITED

Company number 11657017

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
10 Nov 2021 AA Micro company accounts made up to 30 November 2020
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
12 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
19 Feb 2021 TM01 Termination of appointment of Christoffel Bernardus Erasmus as a director on 15 January 2021
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Oct 2020 AA Micro company accounts made up to 30 November 2019
18 Dec 2019 PSC01 Notification of Lorraine Sharif as a person with significant control on 5 November 2018
17 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
17 Dec 2019 PSC01 Notification of Deborah Jane Dale as a person with significant control on 2 November 2018
17 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 17 December 2019
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 1
05 Nov 2018 AP01 Appointment of Mrs Lorraine Sharif as a director on 5 November 2018
05 Nov 2018 AP01 Appointment of Mr Christoffel Bernardus Erasmus as a director on 5 November 2018
02 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-02
  • GBP 1