CONNECTED DEVICES LIMITED

Company number 07474020

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2015	TM01	Termination of appointment of Bernard Michael Sumner as a director on 30 September 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 30 September 2015	(1 page)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(16 pages)
12 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 ANNOTATION Clarification a second filed ARO1 was registered on 25/03/2015	(4 pages)
05 Sep 2014	CERTNM	Company name changed supergadgets online LIMITED\certificate issued on 05/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Aug 2014	AD01	Registered office address changed from , 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU, England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from , C/O Buckingham Corporate Services Limited, 5Th Floor St George's House, Hanover Square, London, W1S 1HS on 17 June 2014	(1 page)
14 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 1,000	(3 pages)
29 Jan 2014	CERTNM	Company name changed sports investment opportunities LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-29 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(3 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 May 2013	AD01	Registered office address changed from , C/O C/O Buckingham Corporate Services Limited, 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 May 2013	(1 page)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	AP01	Appointment of Mr Bernard Michael Sumner as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Noel Lyons as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 May 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(3 pages)
14 Mar 2012	AD01	Registered office address changed from , C/O Hamilton Corporate Services Ltd, 77 Wimpole Street, London, W1G 9RU, United Kingdom on 14 March 2012	(1 page)
18 Nov 2011	SH02	Sub-division of shares on 3 November 2011	(5 pages)