INVERGENCE LTD.

Company number 03895063

Date	Type	Description	View / Download
15 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Jan 2021	TM01	Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 3 July 2020	(2 pages)
12 Jun 2020	AD03	Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF	(2 pages)
12 Jun 2020	AD02	Register inspection address has been changed from 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF	(2 pages)
28 May 2020	AD03	Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF	(2 pages)
28 May 2020	AD02	Register inspection address has been changed to 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF	(2 pages)
28 May 2020	AD01	Registered office address changed from The Hive 01 Arlington Business Park Theale Reading RG7 4SA England to 1 More London Place London SE1 2AF on 28 May 2020	(2 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24	(1 page)
18 May 2020	LIQ01	Declaration of solvency	(7 pages)
06 Apr 2020	SH20	Statement by Directors	(1 page)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 7.55	(5 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Ioli Tassopoulou as a director on 5 February 2020	(1 page)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
30 Sep 2019	AP01	Appointment of Ms Ioli Tassopoulou as a director on 20 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Hans-Joerg Daub as a director on 20 September 2019	(1 page)
29 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
02 May 2019	AD01	Registered office address changed from The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 2 May 2019	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)