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CONN3CT LIMITED

Company number 05496949

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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)
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 01/07/08; full list of members
27 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 01/07/07; full list of members
28 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 01/07/06; full list of members
15 May 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
24 Jan 2006 88(3) Particulars of contract relating to shares
24 Jan 2006 88(2)R Ad 17/10/05--------- £ si 71230@.01=712 £ ic 56/768
21 Nov 2005 287 Registered office changed on 21/11/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
02 Nov 2005 123 Nc inc already adjusted 13/10/05
02 Nov 2005 122 S-div 13/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 13/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 88(2)R Ad 13/10/05--------- £ si 5500@.01=55 £ ic 1/56
02 Nov 2005 288b Director resigned
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 288a New director appointed
07 Oct 2005 CERTNM Company name changed winter hill forty eight LIMITED\certificate issued on 07/10/05