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CONNECT42 LIMITED

Company number 04242946

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2016 CH01 Director's details changed for Mrs Deborah Ann Stevenson on 13 December 2013
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .01
18 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 SH19 Statement of capital on 12 January 2016
  • GBP 0.01
12 Jan 2016 CAP-SS Solvency Statement dated 27/11/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 CAP-SS Solvency Statement dated 27/11/15
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
19 Feb 2014 AA Full accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 July 2012
08 Feb 2013 TM01 Termination of appointment of Kathleen Connick as a director
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Mrs Deborah Ann Stevenson as a director
23 May 2012 AP01 Appointment of Mrs Kathleen Connick as a director
23 May 2012 AP03 Appointment of Mr Gordon Iain Simpson as a secretary
23 May 2012 TM02 Termination of appointment of Timothy Raymant as a secretary
28 Feb 2012 CERTNM Company name changed axiom care LIMITED\certificate issued on 28/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
30 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011