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CONNEXION - IT MANAGEMENT LTD

Company number 04424549

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 11 June 2012
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-31
01 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Mr Nicholas Orman as a director
14 Dec 2009 AP01 Appointment of Sophie Benoit as a director
14 Dec 2009 TM01 Termination of appointment of Nick Orman as a director
10 Dec 2009 AAMD Amended total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AD01 Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 10 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jul 2009 363a Return made up to 25/04/09; full list of members
01 Jul 2009 288c Director's Change of Particulars / nick orman / 10/04/2009 / HouseName/Number was: , now: coopers cottage; Street was: 23 spinnaker view, now: admirals walk; Area was: western road, now: brewers quay; Post Code was: DT4 8JG, now: DT4 8US
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 25/04/08; full list of members
05 Jun 2008 288c Secretary's Change of Particulars / robin laliberte / 01/01/2008 / HouseName/Number was: , now: avenue; Street was: 171 rue chapleau, now: nestle 6; Post Town was: bromont, now: vevey; Region was: quebec J2L 1P5, now: ch-1800; Country was: canada, now: switzerland
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 363a Return made up to 25/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006