Founded in 2008, Converged Business Solutions Ltd are based in Warrington, it's status is listed as "Active". The companies directors are listed as Bowater, Mark Paulden, Ruck, Michael, Postill, Sharon, Preston, Ian Philip in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWATER, Mark Paulden | 06 November 2018 | - | 1 |
| RUCK, Michael | 06 November 2018 | - | 1 |
| PRESTON, Ian Philip | 25 April 2008 | 06 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POSTILL, Sharon | 25 April 2008 | 30 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 May 2020 | |
| DS01 - Striking off application by a company | 29 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| PSC02 - N/A | 23 November 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| PSC07 - N/A | 23 November 2018 | |
| AD01 - Change of registered office address | 23 November 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AD01 - Change of registered office address | 24 January 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CERTNM - Change of name certificate | 19 April 2010 | |
| CONNOT - N/A | 07 April 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AA01 - Change of accounting reference date | 15 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 30 November 2009 | |
| RESOLUTIONS - N/A | 17 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 30 October 2008 | |
| NEWINC - New incorporation documents | 25 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2010 | Outstanding |
N/A |
| Debenture | 11 November 2009 | Outstanding |
N/A |
