CONNECT CARE LIMITED

Company number 08792867

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2017	PSC02	Notification of Connect Specialist Distribution Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	(1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	(2 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	(2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(4 pages)
27 Nov 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 November 2014	(1 page)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 August 2014	(3 pages)
22 Jan 2014	AD01	Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 22 January 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Andreas Stylianou as a director	(2 pages)
22 Jan 2014	AP03	Appointment of Stuart Steven Marriner as a secretary	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Mark Richard Cashmore as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Jonathan Michael Bunting as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Nicholas John Gresham as a director	(3 pages)
18 Dec 2013	CERTNM	Company name changed ingleby (1945) LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-18	(2 pages)
18 Dec 2013	CONNOT	Change of name notice	(2 pages)