- Company Overview for CONNECT BUSINESS SYSTEMS LIMITED (02195493)
- Filing history for CONNECT BUSINESS SYSTEMS LIMITED (02195493)
- People for CONNECT BUSINESS SYSTEMS LIMITED (02195493)
- Charges for CONNECT BUSINESS SYSTEMS LIMITED (02195493)
- More for CONNECT BUSINESS SYSTEMS LIMITED (02195493)
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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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2013 | DS01 | Application to strike the company off the register | |
10 Aug 2012 | AR01 |
Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-08-10
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10 Aug 2012 | CH01 | Director's details changed for Mark Garius on 2 April 2012 | |
10 Aug 2012 | CH01 | Director's details changed for Paul Bruce Derry on 2 April 2012 | |
13 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
22 May 2012 | AD01 | Registered office address changed from 10 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 22 May 2012 | |
22 Aug 2011 | MISC | Section 519 | |
09 Aug 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
04 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
25 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
21 Jan 2011 | AP01 | Appointment of Paul Bruce Derry as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Martin Tye as a director | |
11 Jan 2011 | TM01 | Termination of appointment of Andrew Fraser as a director | |
11 Jan 2011 | CC04 | Statement of company's objects | |
11 Jan 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
24 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
27 Oct 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Oct 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
26 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Mar 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 September 2010 |