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INVESTCONNECT LTD

Company number 07775154

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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)
10 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2017 4.43 Notice of final account prior to dissolution
16 Nov 2016 LIQ MISC INSOLVENCY:re progress report 08/09/2015-07/09/2016
19 Jan 2016 COCOMP Order of court to wind up
19 Jan 2016 LIQ MISC OC Court order INSOLVENCY:o/c replacement liquidator
19 Jan 2016 4.31 Appointment of a liquidator
09 Oct 2015 LIQ MISC INSOLVENCY:Progress report ends 07/09/2015
01 May 2015 600 Appointment of a voluntary liquidator
24 Apr 2015 4.31 Appointment of a liquidator
05 Mar 2015 AD01 Registered office address changed from C/O Baker Tilly Business Services Limited Suite 3.3 3Rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 March 2015
06 Oct 2014 4.31 Appointment of a liquidator
19 Jun 2014 COCOMP Order of court to wind up
12 Jun 2014 AD01 Registered office address changed from 364 Lee Valley Technopark Ashley Road London N17 9LN on 12 June 2014
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 4.20 Statement of affairs with form 4.19
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
12 Nov 2013 AD01 Registered office address changed from 168 Old Brompton Road South Kensington London SW5 0BA England on 12 November 2013
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 TM01 Termination of appointment of Eleise Wallace as a director
22 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
08 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2012 SH20 Statement by directors
01 Jun 2012 SH19 Statement of capital on 1 June 2012
  • GBP 1,000
01 Jun 2012 CAP-SS Solvency statement dated 24/05/12