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KONNECTIV TECHNOLOGY (EBT) LIMITED

Company number 09286155

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2016 TM01 Termination of appointment of Darren Stuart Morris as a director on 28 October 2015
22 Jan 2016 TM01 Termination of appointment of Darren Stuart Morris as a director on 28 October 2015
12 Aug 2015 TM01 Termination of appointment of David Sheridan Belford as a director on 21 July 2015
08 Dec 2014 AP01 Appointment of Christopher Stuart Hogg as a director on 19 November 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 3 Blackburn Road Sheffield South Yorkshire S61 2DW on 21 November 2014
21 Nov 2014 AP01 Appointment of Mr Darren Stuart Morris as a director on 19 November 2014
21 Nov 2014 AP01 Appointment of Mr David Sheridan Belford as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of James Henry Pass as a director on 19 November 2014
20 Nov 2014 CERTNM Company name changed crossco (1382) LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-19
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-29
  • GBP 1