CONNECTED SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O MARK STIMPFIG 95 OLD OAK ROAD LONDON W3 7HP UNITED KINGDOM |
| 03/01/143 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/01/143 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/143 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | SAIL ADDRESS CHANGED FROM: C/O NICKI BARCLAY FLAT B NO 4 AIRLIE GARDENS LONDON W8 7AJ |
| 25/03/1325 March 2013 | TERMINATE SEC APPOINTMENT |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICKI BARCLAY |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | TERMINATE SEC APPOINTMENT |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | TERMINATE SEC APPOINTMENT |
| 26/09/1126 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/04/1130 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF |
| 15/04/1115 April 2011 | 15/03/08 CHANGES AMEND |
| 15/04/1115 April 2011 | 15/03/09 FULL LIST AMEND |
| 23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1110 February 2011 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY BARCLAY TAYLOR SOLICITORS LTD |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MS NICKI JOSEPHINE, RACHEL BARCLAY |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 15/03/2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAY TAYLOR SOLICITORS LTD / 15/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STIMPFIG / 15/03/2010 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3RD FLOOR 24 MARTIN LANE LONDON EC4R 0DR |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0811 April 2008 | GBP IC 100/99 11/03/08 GBP SR 1@1=1 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 11/03/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STIMPFIG / 11/03/2008 |
| 07/02/087 February 2008 | CHANGE ACP TO 01/01/07 01/02/07 |
| 02/02/082 February 2008 | RE COMPANY BUSINESS 01/02/07 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | RE OVERDRAFT FACILITY 13/04/07 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | � IC 100/99 19/12/06 � SR 1@1=1 |
| 16/02/0716 February 2007 | APPT OF A NEW MAN DIR 27/11/06 |
| 16/02/0716 February 2007 | APPT OF A NEW DIRECTOR 27/11/06 |
| 16/02/0716 February 2007 | APPT NEW DIRECTORS 01/02/07 |
| 16/02/0716 February 2007 | ACC REF DATE CHANGED 01/02/07 |
| 16/02/0716 February 2007 | OPENING OF NEW BANK ACC 19/12/06 |
| 16/02/0716 February 2007 | APPT NEW DIRS 01/02/07 |
| 16/02/0716 February 2007 | APPT OF NEW MAN DIR 15/12/06 |
| 16/02/0716 February 2007 | APPR FO NEW DIR 27/11/06 |
| 15/02/0715 February 2007 | REIMBURSE COSTS MINS 01/02/07 |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 BARCLAY TAYLOR SOLICITORS 7TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 12/02/0712 February 2007 | AUTHORISE CONTRACT 01/02/07 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: G OFFICE CHANGED 15/12/06 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY37FA |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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