- Company Overview for CONNEXIONS4LONDON LTD (SC398521)
- Filing history for CONNEXIONS4LONDON LTD (SC398521)
- People for CONNEXIONS4LONDON LTD (SC398521)
- Insolvency for CONNEXIONS4LONDON LTD (SC398521)
- More for CONNEXIONS4LONDON LTD (SC398521)
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) |
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08 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
10 Nov 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | AD01 | Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 9 November 2022 | |
10 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
10 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
10 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
27 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
27 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
24 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
22 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
09 Sep 2021 | TM01 | Termination of appointment of David George Templeman as a director on 12 August 2021 | |
02 Sep 2021 | AP01 | Appointment of Mr Andrew Ian Smith as a director on 27 August 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
22 Apr 2021 | AP01 | Appointment of Mr David George Templeman as a director on 20 April 2021 | |
18 Mar 2021 | TM01 | Termination of appointment of Charlotte Alexandra Stranner as a director on 9 March 2021 | |
23 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
23 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
23 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
07 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
30 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
30 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |