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CONNECT VEHICLE MANAGEMENT LIMITED

Company number 05220256

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 Oct 2013 CH03 Secretary's details changed for Dion Mason on 5 October 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 1 September 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Dion Mason on 10 April 2009
27 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 02/09/08; full list of members
25 Oct 2007 363a Return made up to 02/09/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005