AI CONVERGENCE LTD

Company number 11211961

Date	Type	Description	View / Download
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
11 Oct 2021	TM02	Termination of appointment of Natalia Gliorsi as a secretary on 11 October 2021	(1 page)
04 Mar 2021	AA	Micro company accounts made up to 28 February 2020	(3 pages) Download iXBRL
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	(3 pages)
25 Nov 2020	AD01	Registered office address changed from 60 Park Lane London W1K 1NA United Kingdom to 1003, 4 Merchant Square East London W2 1AP on 25 November 2020	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	(4 pages)
25 Nov 2020	PSC04	Change of details for Lady Susan Donnel Griffiths as a person with significant control on 19 September 2019	(2 pages)
25 Nov 2020	AP01	Appointment of Mr Stefan Dobrev as a director on 25 November 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Susan Donnell Griffiths as a director on 22 June 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
14 Nov 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / lady susan donnell griffiths	(2 pages)
02 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2019 GBP 2,000	(7 pages)
30 Oct 2019	PSC01	Notification of Christopher Grant Kirwan as a person with significant control on 19 September 2019	(2 pages)
02 Oct 2019	PSC01	Notification of Susan Donnel Griffiths as a person with significant control on 19 February 2018	(2 pages)
02 Oct 2019	PSC07	Cessation of Susan Donnell Griffiths as a person with significant control on 19 February 2018	(1 page)
02 Oct 2019	AP03	Appointment of Natalia Gliorsi as a secretary on 1 October 2019	(2 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.	(4 pages)
23 Jul 2019	AP01	Appointment of Professor Christopher Grant Kirwan as a director on 20 July 2019	(2 pages)
12 Apr 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 14/11/2019 as it was factually inaccurate or derived from something factually inaccurate	(11 pages)