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FIRST CONNEXIONS LTD

Company number 08243283

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 May 2015 TM01 Termination of appointment of Lisa Julian as a director on 30 April 2015
29 May 2015 TM01 Termination of appointment of Jagtar Singh Rooprai as a director on 30 April 2015
29 May 2015 TM01 Termination of appointment of Tariq Parvez Hussain as a director on 30 April 2015
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,000
27 Nov 2014 AP01 Appointment of Miss Lisa Julian as a director on 26 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,000
03 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
01 Apr 2014 AP01 Appointment of Mr Steven Quilliam as a director
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 400
10 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2014 SH06 Cancellation of shares. Statement of capital on 10 March 2014
  • GBP 363
10 Mar 2014 SH03 Purchase of own shares.
28 Jun 2013 AP01 Appointment of Mr Jagtar Singh Rooprai as a director
28 Jun 2013 AP01 Appointment of Mr Tariq Parvez Hussain as a director
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 400
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 400
06 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Jun 2013 AD02 Register inspection address has been changed
06 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
12 Mar 2013 AP01 Appointment of Mrs Emma Louise Quilliam as a director