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CONNECTPOINT NEW MEDIA LIMITED

Company number 04257120

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 1,000
29 Nov 2010 AD01 Registered office address changed from The Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Peter Bradshaw as a director
03 Mar 2010 AD01 Registered office address changed from St Johns Court Quay Street Manchester M3 3HN on 3 March 2010
28 Jul 2009 363a Return made up to 23/07/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 288a Secretary appointed mr stephen philip collins
18 Mar 2009 288b Appointment Terminated Secretary steven battersby
18 Mar 2009 288b Appointment Terminated Director stephen rodgers
19 Aug 2008 363a Return made up to 23/07/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/09/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 363a Return made up to 23/07/07; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
11 Aug 2006 363a Return made up to 23/07/06; full list of members
20 Jun 2006 AA Full accounts made up to 28 February 2006
25 Apr 2006 395 Particulars of mortgage/charge