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CONNECTED SERVICES LIMITED

Company number 05743434

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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)
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Jan 2014	AD01	Registered office address changed from C/O Mark Stimpfig 95 Old Oak Road London W3 7HP United Kingdom on 6 January 2014	View PDF Registered office address changed from C/O Mark Stimpfig 95 Old Oak Road London W3 7HP United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 100	View PDF Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM02	Termination of appointment of Nicki Josephine, Rachel Barclay as a secretary on 27 February 2012	View PDF Termination of appointment of Nicki Josephine, Rachel Barclay as a secretary on 27 February 2012 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AD02	Register inspection address has been changed from C/O Nicki Barclay Flat B No 4 Airlie Gardens London W8 7AJ	View PDF Register inspection address has been changed from C/O Nicki Barclay Flat B No 4 Airlie Gardens London W8 7AJ - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 98	View PDF Statement of capital following an allotment of shares on 17 August 2011 GBP 98 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2011	TM01	Termination of appointment of Andrew Goff as a director	View PDF Termination of appointment of Andrew Goff as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 15 March 2009 with full list of shareholders	View PDF Annual return made up to 15 March 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AR01	Annual return made up to 15 March 2008. List of shareholders has changed	View PDF Annual return made up to 15 March 2008. List of shareholders has changed - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	TM02	Termination of appointment of Barclay Taylor Solicitors Ltd as a secretary	View PDF Termination of appointment of Barclay Taylor Solicitors Ltd as a secretary - link opens in a new window - 1 page (1 page)

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