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GB CONNECT LTD

Company number 06454902

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from C/O Anthony De Jong & Co Ltd Old Bank House 59 High Street Odiham Hampshire RG29 1LF on 13 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Bjarne Vinther-Jensen on 30 January 2010
09 Mar 2010 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 30 January 2010
02 Dec 2009 AD01 Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom on 2 December 2009
16 Oct 2009 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 16 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 17/12/08; full list of members
18 Dec 2008 353 Location of register of members
24 Oct 2008 288a Director appointed bjarne vinther-jensen
02 Oct 2008 288b Appointment Terminated Director anglodan directors LTD
17 Dec 2007 NEWINC Incorporation