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OCN CONNECTIONS LIMITED

Company number 06628226

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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)
27 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AD01	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE on 17 January 2014	View PDF Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2013	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 25 July 2013	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
25 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2013	CERTNM	Company name changed verex management services LIMITED\certificate issued on 23/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-21	View PDF Company name changed verex management services LIMITED\certificate issued on 23/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-21 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
28 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1	View PDF Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 13 March 2012	View PDF Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE on 13 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX	View PDF Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX - link opens in a new window - 1 page (1 page)
29 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed duncan robert perritt	View PDF Director appointed duncan robert perritt - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	288b	Appointment terminated secretary rapid business services LIMITED	View PDF Appointment terminated secretary rapid business services LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Secretary appointed crispin peter burdett	View PDF Secretary appointed crispin peter burdett - link opens in a new window - 2 pages (2 pages)

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