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CONVERT MARKETING LTD

Company number SC645053

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC04	Change of details for Mr Martyn Savage as a person with significant control on 30 September 2020	View PDF Change of details for Mr Martyn Savage as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland to 73 73 Merryton Avenue Glasgow G15 7PG on 30 September 2020	View PDF Registered office address changed from 5 Blair Court Clydebank Business Park Clydebank G81 2LA Scotland to 73 73 Merryton Avenue Glasgow G15 7PG on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC07	Cessation of Duncan Paul as a person with significant control on 30 September 2020	View PDF Cessation of Duncan Paul as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC01	Notification of Martyn Savage as a person with significant control on 1 May 2020	View PDF Notification of Martyn Savage as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Didier Slama as a director on 1 May 2020	View PDF Termination of appointment of Didier Slama as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Martyn John Savage as a director on 1 May 2020	View PDF Appointment of Mr Martyn John Savage as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Didier Slama as a person with significant control on 1 February 2020	View PDF Cessation of Didier Slama as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-22 GBP 12 - link opens in a new window - 12 pages (12 pages)

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