CAR CONNECT LIMITED

Company number 08062225

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
08 Jan 2014	TM01	Termination of appointment of Dominic Perks as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Tom Pakenham as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of James Elias as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Emma Davies as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Michael Budd as a director	(1 page)
04 Dec 2013	AD01	Registered office address changed from 5 the Morocco Stores 1 Leathermarket Street London SE1 3HN England on 4 December 2013	(1 page)
31 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 30/09/2013 ANNOTATION Second filed SH01 for 05/04/2013	(6 pages)
05 Sep 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 20/12/2012 RES10 ‐ Resolution of allotment of securities	(52 pages)
17 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1,666.666	(6 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,666.667 ANNOTATION A second filed SH01 was registered on 31ST October 2013	(4 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000	(3 pages)
28 Jan 2013	AP01	Appointment of Mr Dominic Anthony Charles Perks as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mrs Emma Catherine Davies as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Tom Pakenham as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr James Elias as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Michael Budd as a director	(2 pages)
16 Nov 2012	AD01	Registered office address changed from Kinton Manor Kinton Nesscliffe Shrewsbury SY4 1AZ United Kingdom on 16 November 2012	(1 page)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)