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CONVERGING DATA LIMITED

Company number 09019037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
06 Dec 2023 MR04 Satisfaction of charge 090190370002 in full
30 Nov 2023 MR04 Satisfaction of charge 090190370003 in full
24 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Nov 2022 TM01 Termination of appointment of Robert John Coop as a director on 28 November 2022
22 Aug 2022 CH01 Director's details changed for Mr Robert John Coop on 9 August 2022
24 Mar 2022 MR01 Registration of charge 090190370003, created on 18 March 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
22 Mar 2022 CH01 Director's details changed for Ms Elizabeth Bridget Whitefield on 19 July 2021
22 Mar 2022 CH01 Director's details changed for Mr Adam Yorath Lewis on 1 December 2021
07 Feb 2022 AP01 Appointment of Dr Michael Robert Watts as a director on 4 February 2022
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
26 Nov 2021 TM01 Termination of appointment of Neil Barry Murphy as a director on 26 November 2021
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 MR01 Registration of charge 090190370002, created on 30 March 2021
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 PSC02 Notification of Hippo Digital Limited as a person with significant control on 2 December 2019
13 Dec 2019 PSC07 Cessation of Neil Barry Murphy as a person with significant control on 2 December 2019