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CONNECTT LIMITED

Company number 08760904

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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)
07 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 15 December 2020	View PDF Liquidators' statement of receipts and payments to 15 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AD01	Registered office address changed from Second Floor 21 Arlington Street London SW1A 1RN to 76 New Cavendish Street London W1G 9TB on 31 December 2019	View PDF Registered office address changed from Second Floor 21 Arlington Street London SW1A 1RN to 76 New Cavendish Street London W1G 9TB on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
24 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 Aug 2019	MR01	Registration of charge 087609040001, created on 30 July 2019	View PDF Registration of charge 087609040001, created on 30 July 2019 - link opens in a new window - 32 pages (32 pages)
23 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 5,052,559.7093	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 5,052,559.7093 - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 4,990,059.7093	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 4,990,059.7093 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Allotment of anti dilution share by way bonus issue 14/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Allotment of anti dilution share by way bonus issue 14/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
24 May 2019	SH02	Statement of capital on 26 February 2019 GBP 4,047,560.7093	View PDF Statement of capital on 26 February 2019 GBP 4,047,560.7093 - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 9 pages (9 pages)
13 Nov 2018	TM01	Termination of appointment of Rami Ajami as a director on 3 October 2018	View PDF Termination of appointment of Rami Ajami as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,047,561.4108	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 4,047,561.4108 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 3,476,133.4108	View PDF Statement of capital following an allotment of shares on 6 September 2018 GBP 3,476,133.4108 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 3,426,133.4108	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 3,426,133.4108 - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 3,354,705.4108	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 3,354,705.4108 - link opens in a new window - 3 pages (3 pages)

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