CONVERGICA (DEFENCE INFORMATION SYSTEMS) LIMITED

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Company Documents

DateDescription
06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/11/159 November 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/08/1513 August 2015 DIRECTOR APPOINTED MR ROGER BILLINGHURST

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13/08/1513 August 2015 APPOINTMENT TERMINATED, DIRECTOR MILL CAPITAL NOMINEES (CONVERGICA) LIMITED

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
C/O MILL CAPITAL NOMINEES
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND

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13/08/1513 August 2015 DIRECTOR APPOINTED MR NOOR UL AQTAB SIDDIQI

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29/09/1429 September 2014 CORPORATE DIRECTOR APPOINTED MILL CAPITAL NOMINEES (CONVERGICA) LIMITED

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08/09/148 September 2014 DIRECTOR APPOINTED MR DAVID JOHN WILKES

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE YIANNIS / 05/09/2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAIT / 05/09/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
C/O TWM SOLICITORS LLP
65 WOODBRIDGE ROAD
GUILDFORD
SURREY
GU1 4RD
ENGLAND

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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