INVERGENCE LTD.
Company number 03895063 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 12 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 12 Jun 2020 | SAIL ADDRESS CHANGED FROM: 740 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY BRISTOL UNITED KINGDOM BS32 4UF | View document |
| 28 May 2020 | SAIL ADDRESS CREATED | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM THE HIVE 01 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA ENGLAND | View document |
| 28 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 18 May 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 7.55 | View document |
| 6 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2020 | SOLVENCY STATEMENT DATED 16/03/20 | View document |
| 6 Apr 2020 | REDUCE ISSUED CAPITAL 16/03/2020 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IOLI TASSOPOULOU | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR SCOTT ASHLEY WALLBERG | View document |
| 30 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOERG DAUB | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MS IOLI TASSOPOULOU | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THE FORUM LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU ENGLAND | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BLYTHE | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BLYTHE | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Oct 2017 | COMPANY NAME CHANGED NOKIA UK LIMITED CERTIFICATE ISSUED ON 02/10/17 | View document |
| 4 Jul 2017 | COMPANY NAME CHANGED INVERGENCE LTD. CERTIFICATE ISSUED ON 04/07/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM ST LUKE'S HOUSE EMERSON WAY EMERSONS GREEN BRISTOL BS16 7AR | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DRYDEN FOSTER / 23/03/2016 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR HANS-JOERG DAUB | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAZON | View document |
| 13 Jan 2016 | SECOND FILING FOR FORM AP03 | View document |
| 7 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY RENATA FERNANDES | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | SECRETARY APPOINTED SHELLEY ELIZABETH BLYTHE | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED SHELLEY ELIZABETH BLYTHE | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATA FERNANDES | View document |
| 30 Jun 2015 | ANNOTATION | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR ADRIAN HAZON | View document |
| 21 Jan 2015 | 15/12/14 NO CHANGES | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPEST | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Mar 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | 15/12/12 NO MEMBER LIST | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 8 Feb 2012 | SECOND FILING WITH MUD 15/12/10 FOR FORM AR01 | View document |
| 8 Feb 2012 | SECOND FILING WITH MUD 15/12/09 FOR FORM AR01 | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAGELLI | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR ANDREW ROBIN TEMPEST | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 23/07/2010 | View document |
| 21 Feb 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MAGELLI / 26/05/2009 | View document |
| 17 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2010 | 15/12/09 NO CHANGES | View document |
| 13 Apr 2010 | FIRST GAZETTE | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FARMER | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR NIKOLAUS VON HUETZ | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN WAKEFIELD | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WELBOURNE | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL BERTRAND | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GILL | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED TREVOR DRYDEN FOSTER | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOKARZ | View document |
| 25 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED RENATA MARIE FERNANDES | View document |
| 3 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 83 COLDHARBOUR ROAD, BRISTOL, AVON BS6 7LU | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 20 MULLER AVENUE, BRISTOL, AVON BS7 9HX | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 7 Apr 2000 | £ NC 10000/11000 31/03/ | View document |
| 7 Apr 2000 | ALTER MEM AND ARTS 31/03/00 | View document |
| 29 Dec 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 1 HARRINGTON CLOSE, BITTON, BRISTOL, AVON BS30 6AT | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |