CONVERGE SOLUTIONS LTD

Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved via compulsory strike-off

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25/04/2325 April 2023 Final Gazette dissolved via compulsory strike-off

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/08/1923 August 2019 DIRECTOR APPOINTED MR AVINASH THANI

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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23/08/1923 August 2019 CESSATION OF MOHAMMED ARSHAD AS A PSC

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVINASH THANI

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23/08/1923 August 2019 REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 133 NEW CITY ROAD LONDON E13 9PX ENGLAND

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 45 CAMBRIDGE ROAD ILFORD IG3 8LX ENGLAND

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09/02/199 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAWAID AAMIR

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 31/03/2018

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28/12/1828 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARSHAD

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/06/1715 June 2017 Annual return made up to 29 June 2016 with full list of shareholders

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 207 HALLEY ROAD LONDON E7 8DX

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 DIRECTOR APPOINTED MR JAWAID AAMIR

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05/11/125 November 2012 DIRECTOR APPOINTED MR MOHAMMED ARSHAD

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03/11/123 November 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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