CONNECTA HOLDINGS LIMITED

Company number 05887682

Date	Type	Description	View / Download
03 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2009	L64.07	Completion of winding up	(1 page)
17 Mar 2009	COCOMP	Order of court to wind up	(1 page)
05 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from eminence leisure 15 titan court laporte way luton bedfordshire LU4 8EF	(1 page)
10 Jul 2008	288b	Appointment Terminated Director martin priestnall	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from hanover house 14 hanover square london W1S 1HP	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary bernard sumner	(1 page)
05 Jun 2008	288b	Appointment Terminated Director roderick gunner	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
14 Mar 2008	288a	Secretary appointed bernard michael sumner	(2 pages)
14 Mar 2008	288b	Appointment Terminated Secretary amanda bateman	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from one great cumberland place london W1H 7AL	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(2 pages)
31 Aug 2007	363a	Return made up to 26/07/07; full list of members	(9 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Instrument 07/06/07
02 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(4 pages)
26 May 2007	395	Particulars of mortgage/charge	(11 pages)
27 Mar 2007	88(2)R	Ad 28/07/06--------- £ si 131250@.001=131 £ ic 34869/35000	(2 pages)