CONNECTIVE 1 LIMITED

Company number 06019059

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(2 pages)
16 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 1	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Andrew Christopher Wordsworth as a director on 30 June 2011	(1 page)
01 Sep 2011	AP01	Appointment of Ian Stanley Cooke as a director	(3 pages)
09 May 2011	AD01	Registered office address changed from C/O Elliott Bunker & Co 3-8 Redcliffe Parade West Bristol BS1 6SP on 9 May 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Andrew Christopher Wordsworth on 5 December 2009	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Sandringham Company Secretaries Ltd as a secretary	(1 page)
10 Nov 2009	AD01	Registered office address changed from Heathrow Business Centre 65 High Street High Street Egham Surrey TW20 9EY on 10 November 2009	(1 page)
30 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
27 Mar 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 117 waterloo road london greater london SE1 8UL	(1 page)
29 Jan 2009	288a	Secretary appointed sandringham company secretaries LTD	(2 pages)
22 Dec 2008	288b	Appointment Terminated Secretary alastair fraser	(1 page)
26 Sep 2008	AA	Accounts made up to 31 December 2007	(1 page)
19 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
19 Dec 2007	288a	New director appointed	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)

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