CONNECTED CAR SOLUTIONS LIMITED

Company number 08940365

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2018	DS01	Application to strike the company off the register	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
08 Dec 2017	AD01	Registered office address changed from Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 8 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Third Floor 21 Tower Street London WC2H 9NS England to Highgate Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 6 December 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Peter John Harrison as a director on 28 February 2017	(1 page)
04 Jan 2017	SH20	Statement by Directors	(1 page)
04 Jan 2017	SH19	Statement of capital on 4 January 2017 GBP 1,000	(3 pages)
04 Jan 2017	CAP-SS	Solvency Statement dated 12/12/16	(1 page)
04 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Third Floor 21 Tower Street London WC2H 9NS on 3 October 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,612,245	(3 pages)
03 Feb 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 30,612,245	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Kerry Michael as a director on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Diane Cougill as a director on 1 September 2014	(1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 30,612,245.00	(4 pages)
15 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)