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CONVERGED BUSINESS SOLUTIONS LIMITED - 4th Floor North 401 Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
Company Information
- Company registration number
- 06576366
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor North 401 Faraday Street
- Birchwood
- Warrington
- WA3 6GA
- England 4th Floor North 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England UK
Management
- Managing Directors
- BOWATER, Mark Paulden
- RUCK, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-25
- Dissolved on
- 2020-10-06
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Yellowbus Solutions Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HIGH PEAK TELECOM LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-04-25
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CONVERGED BUSINESS SOLUTIONS LIMITED Company Description
- CONVERGED BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06576366. Its current trading status is "closed". It was registered 2008-04-25. It was previously called HIGH PEAK TELECOM LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at 4Th Floor North 401 Faraday Street .
Get CONVERGED BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Converged Business Solutions Limited - 4th Floor North 401 Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-29) - DS01
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gazette-notice-voluntary (2020-05-12) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-30) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-28) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-23) - AD01
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cessation-of-a-person-with-significant-control (2018-11-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
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notification-of-a-person-with-significant-control (2018-11-23) - PSC02
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-19) - SH01
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change-account-reference-date-company-previous-shortened (2010-02-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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certificate-change-of-name-company (2010-04-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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legacy (2010-09-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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change-of-name-notice (2010-04-07) - CONNOT
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-secretary-company-with-name (2009-11-30) - TM02
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resolution (2009-11-17) - RESOLUTIONS
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legacy (2009-11-12) - MG01
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termination-director-company-with-name (2009-11-10) - TM01
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legacy (2009-08-21) - 128(4)
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legacy (2009-05-19) - 363a
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legacy (2009-05-07) - 88(3)
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legacy (2009-05-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-30) - 287
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incorporation-company (2008-04-25) - NEWINC