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CONNECT EDUCATION LIMITED

Company number 08747465

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
09 Aug 2017 PSC02 Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016
06 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Oct 2016 TM01 Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Gresham on 24 August 2015
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 Oct 2014 AD01 Registered office address changed from C/O Smiths News Plc Cherry Orchard North Kembrey Park Swindon Wiltshire SN2 8UH to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 27 October 2014
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 August 2014
22 Jan 2014 AD01 Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 22 January 2014
22 Jan 2014 TM01 Termination of appointment of Andreas Stylianou as a director
22 Jan 2014 AP03 Appointment of Stuart Steven Marriner as a secretary
22 Jan 2014 AP01 Appointment of Mr Mark Richard Cashmore as a director
22 Jan 2014 AP01 Appointment of Jonathan Michael Bunting as a director
22 Jan 2014 AP01 Appointment of Mr Nicholas John Gresham as a director
26 Nov 2013 CERTNM Company name changed ingleby (1938) LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
26 Nov 2013 CONNOT Change of name notice