CONVERGE CONTROL LIMITED

Company number SC296200

Date	Type	Description	View / Download
11 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
11 May 2011	4.17(Scot)	Notice of final meeting of creditors	(11 pages)
17 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11	(1 page)
17 Feb 2009	288b	Appointment Terminated Director simon martin	(1 page)
17 Feb 2009	288b	Appointment Terminated Director john reid	(1 page)
14 Jan 2009	288b	Appointment Terminated Director ian johnstone	(1 page)
14 Jan 2009	288b	Appointment Terminated Director thomas brown	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from semple fraser LLP 130 st. Vincent street glasgow G2 5HF	(1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
14 Feb 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
14 Aug 2007	466(Scot)	Alterations to a floating charge	(5 pages)
13 Aug 2007	466(Scot)	Alterations to a floating charge	(5 pages)
28 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
04 Jun 2007	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
08 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
19 Feb 2007	363a	Return made up to 26/01/07; full list of members	(4 pages)
04 Sep 2006	88(2)R	Ad 23/08/06--------- £ si 60@1=60 £ ic 60/120	(2 pages)
04 Sep 2006	88(2)R	Ad 23/08/06--------- £ si 39@1=39 £ ic 21/60	(2 pages)
04 Sep 2006	88(3)	Particulars of contract relating to shares	(4 pages)
04 Sep 2006	88(2)R	Ad 23/08/06--------- £ si 20@1=20 £ ic 1/21	(2 pages)
24 Aug 2006	288a	New director appointed	(4 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)

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