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CONNECTAS HOUSE LIMITED

Company number 02451491

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 300
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Randall Keith Anderson on 22 November 2010
04 Jan 2011 CH01 Director's details changed for Judith Hollander Anderson on 22 November 2010
14 Nov 2010 AD01 Registered office address changed from 193 Shakespeare Tower Barbican London EC2Y 8DR on 14 November 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Judith Hollander Anderson on 12 November 2009
12 Jan 2010 AP03 Appointment of a secretary
12 Jan 2010 CH01 Director's details changed for Randall Keith Anderson on 12 November 2009
26 Nov 2009 TM02 Termination of appointment of Connect Secretaries Limited as a secretary
26 Nov 2009 AP03 Appointment of Randall Keith Anderson as a secretary
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 288a Director appointed judith anderson