CONVERGENT NETWORKS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/01/2316 January 2023 | Return of final meeting in a members' voluntary winding up |
| 04/10/224 October 2022 | Liquidators' statement of receipts and payments to 2022-07-14 |
| 10/08/2110 August 2021 | Registered office address changed from Tanglewood Middle Hill Egham Surrey TW20 0JG to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2021-08-10 |
| 09/08/219 August 2021 | Declaration of solvency |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 09/08/219 August 2021 | Resolutions |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/03/2121 March 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 03/05/203 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/12/172 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 13/06/1513 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/11/142 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/05/1431 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY ANDERSON / 19/10/2013 |
| 31/05/1431 May 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DESCHAMPS / 19/10/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 62 CLARE ROAD STAINES TW19 7QH |
| 02/06/132 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/06/115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 12/09/1012 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DESCHAMPS / 31/05/2010 |
| 30/03/1030 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/02/0919 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/05/0826 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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