CONVERGED SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05226144

Incorporation date

07/09/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

05/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

09/10/2017

Registered office address changed from , Cba, 39 Castle Street, Leicester, LE1 5WN to Cba Business Solution Ltd 126 New Walk Leicester LE1 7JA on 2017-10-10

View PDF (2 pages)

09/06/2017

Liquidators' statement of receipts and payments to 2017-03-27

View PDF (17 pages)

08/06/2016

Liquidators' statement of receipts and payments to 2016-03-27

View PDF (19 pages)

18/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2015

Liquidators' statement of receipts and payments to 2015-03-27

View PDF (17 pages)

29/04/2014

Liquidators' statement of receipts and payments to 2014-03-27

View PDF (14 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (13 pages)

09/04/2012

Statement of affairs with form 4.19

View PDF (9 pages)

09/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

25/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/03/2012

Registered office address changed from , Unit 10 J Buntsford Park Road, Buntsford Hill, Bromsgrove, Worcester, B60 3DX on 2012-03-21

View PDF (2 pages)

29/02/2012

Termination of appointment of Mark Bridgeman as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of John Tabis as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of John Tabis as a secretary

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

08/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Mark Bridgeman on 2009-10-01

View PDF (2 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Director's details changed for Hazel Twist on 2009-10-01

View PDF (2 pages)

20/09/2010

Director's details changed for Kevin Foster on 2009-10-01

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/03/2009

Return made up to 08/09/08; full list of members

View PDF (5 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

01/11/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

23/10/2006

Return made up to 08/09/06; no change of members

View PDF (8 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

06/12/2005

Registered office changed on 07/12/05 from: unit 1 mead court cooper road, thornbury, bristol, BS35 3UW

View PDF (1 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Ad 22/10/04--------- £ si 18@1=18 £ ic 83/101

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/11/2004

Resolutions

View PDF (3 pages)

14/10/2004

Registered office changed on 15/10/04 from: 1098 stratford road, hall green, birmingham, B28 8AD

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Ad 14/09/04-15/09/04 £ si 82@1=82 £ ic 1/83

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONVERGED SOLUTIONS LIMITED

CONVERGED SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/09/2004 with the registered office located at Cba Business Solution Ltd, 126 New Walk, Leicester LE1 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGED SOLUTIONS LIMITED?

CONVERGED SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/09/2004 and dissolved on 05/04/2018.

Where is CONVERGED SOLUTIONS LIMITED located?

CONVERGED SOLUTIONS LIMITED is registered at Cba Business Solution Ltd, 126 New Walk, Leicester LE1 7JA.

What does CONVERGED SOLUTIONS LIMITED do?

CONVERGED SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CONVERGED SOLUTIONS LIMITED?

The latest filing was on 05/04/2018: Final Gazette dissolved following liquidation.