ANNECTO UK LIMITED

Company number 08239256

Date	Type	Description	View / Download
05 Jun 2017	MR04	Satisfaction of charge 082392560003 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2017	MR04	Satisfaction of charge 082392560002 in full	(1 page)
19 May 2017	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	(8 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,649.4	(3 pages)
08 Dec 2016	CS01	03/10/16 Statement of Capital gbp 1649.4 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 19/05/2017.	(6 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
31 Oct 2016	AD01	Registered office address changed from Victoria House 50 Alexandra Street Southend-on-Sea Essex SS1 1BN to Suite 3 Courtyard Offices Braxted Park Road Great Braxted Witham Essex CM8 3GA on 31 October 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,885.86	(4 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 5,885.86	(3 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 5,159.72	(3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
17 Jul 2015	MR01	Registration of charge 082392560003, created on 16 July 2015	(37 pages)
14 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,000	(3 pages)
13 Nov 2014	SH02	Sub-division of shares on 1 October 2014	(5 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
31 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 5,000	(3 pages)
31 Oct 2013	CH01	Director's details changed for Mr Kevin Richard William Hayler on 1 October 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Sandra Bretherton on 1 October 2013	(2 pages)
29 Jun 2013	MR01	Registration of charge 082392560002	(16 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Oct 2012	AP01	Appointment of Sandra Bretherton as a director	(3 pages)