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THE BEST CONNECTED LTD

Company number 12465569

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2022 TM01 Termination of appointment of Avinash Nivrutti Wadgaonkar as a director on 9 March 2022
11 Jan 2022 TM01 Termination of appointment of Robert Dellow as a director on 10 January 2022
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
08 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
06 Oct 2020 PSC07 Cessation of Wellod Group Limited as a person with significant control on 15 September 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 200
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 SH08 Change of share class name or designation
24 Sep 2020 AP01 Appointment of Mr Avinash Nivrutti Wadgaonkar as a director on 15 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Robert Dellow on 11 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Lee Michael Caulfield on 11 September 2020
11 Sep 2020 AD01 Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA United Kingdom to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 11 September 2020
15 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-15
  • GBP 100