CONNECTS2 LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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21/10/2421 October 2024 Change of details for Aamp Global Limited as a person with significant control on 2024-10-18

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15/10/2415 October 2024 Application to strike the company off the register

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19/07/2419 July 2024 Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-19

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19/07/2419 July 2024 Change of details for Aamp Global Limited as a person with significant control on 2024-07-19

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with no updates

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15/03/2415 March 2024 Termination of appointment of John Samuel Bell as a director on 2024-03-01

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16/08/2316 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/08/2316 August 2023

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16/08/2316 August 2023

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16/08/2316 August 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with updates

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21/02/2321 February 2023 Satisfaction of charge 073045390002 in full

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21/02/2321 February 2023 Satisfaction of charge 073045390007 in full

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21/02/2321 February 2023 Satisfaction of charge 073045390005 in full

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21/02/2321 February 2023 Satisfaction of charge 073045390004 in full

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21/02/2321 February 2023 Satisfaction of charge 073045390003 in full

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022

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15/12/2215 December 2022 Statement of capital on 2022-12-15

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022

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15/12/2215 December 2022 Resolutions

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01/04/221 April 2022 Registration of charge 073045390005, created on 2022-03-31

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18/11/2118 November 2021 Registration of charge 073045390004, created on 2021-11-12

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27/07/2127 July 2021 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-29 with no updates

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VERANO / 14/02/2020

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26/11/1926 November 2019 ALTER ARTICLES 05/11/2019

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26/11/1926 November 2019 ARTICLES OF ASSOCIATION

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073045390002

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/09/1910 September 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VERANO / 01/12/2018

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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24/07/1824 July 2018 ADOPT ARTICLES 29/06/2018

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMP GLOBAL LIMITED

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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13/07/1813 July 2018 CESSATION OF RONALD HARRY ATKINS AS A PSC

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12/07/1812 July 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS

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12/07/1812 July 2018 DIRECTOR APPOINTED MR JOHN SAMUEL BELL

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12/07/1812 July 2018 DIRECTOR APPOINTED MR STEVEN VERANO

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12/07/1812 July 2018 DIRECTOR APPOINTED MR DONALD MICHAEL TOLSON

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ATKINS

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEREDAY

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINS

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMNER

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY DEBORAH ATKINS

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11/07/1811 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 45840

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06/07/186 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ELIZABETH ATKINS / 29/06/2018

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25/06/1825 June 2018 01/12/10 STATEMENT OF CAPITAL GBP 526316

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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13/07/1713 July 2017 SECRETARY APPOINTED MISS DEBORAH ELIZABETH ATKINS

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13/07/1713 July 2017 APPOINTMENT TERMINATED, SECRETARY DARREN MANDER

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN MANDER

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD HARRY ATKINS

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ATKINS / 27/06/2017

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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10/02/1710 February 2017 AGREEMENT 31/01/2017

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02/02/172 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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27/01/1727 January 2017 DIRECTOR APPOINTED DR DEBORAH ELIZABETH ATKINS

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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03/03/163 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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09/11/159 November 2015 SOLVENCY STATEMENT DATED 15/10/15

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09/11/159 November 2015 09/11/15 STATEMENT OF CAPITAL GBP 42314

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09/11/159 November 2015 REDUCE ISSUED CAPITAL 15/10/2015

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09/11/159 November 2015 STATEMENT BY DIRECTORS

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30/07/1530 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY SIMNER / 15/12/2014

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 15/12/2014

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MANDER / 15/12/2014

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30/04/1530 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DARREN MANDER / 15/12/2014

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 15/12/2014

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11/03/1511 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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28/07/1428 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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26/03/1426 March 2014 20/02/14 STATEMENT OF CAPITAL GBP 642857

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11/03/1411 March 2014 ADOPT ARTICLES 20/02/2014

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11/03/1411 March 2014 STATEMENT OF COMPANY'S OBJECTS

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27/02/1427 February 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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29/07/1329 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 26/06/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 05/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY SIMNER / 05/07/2012

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23/07/1223 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DARREN MANDER / 05/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MANDER / 05/07/2012

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23/07/1223 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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11/06/1211 June 2012 SECOND FILING FOR FORM SH01

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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27/02/1227 February 2012 PREVSHO FROM 31/07/2011 TO 31/05/2011

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02/08/112 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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12/11/1012 November 2010 ADOPT ARTICLES 04/11/2010

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20/08/1020 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/1018 August 2010 DIRECTOR APPOINTED ANDREW BARRY SIMNER

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09/08/109 August 2010 DIRECTOR APPOINTED MICHAEL DAVID FEREDAY

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09/08/109 August 2010 SECRETARY APPOINTED DARREN MANDER

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09/08/109 August 2010 DIRECTOR APPOINTED DARREN MANDER

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09/08/109 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 500000

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09/08/109 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW UNITED KINGDOM

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09/07/109 July 2010 COMPANY NAME CHANGED GG138 LIMITED CERTIFICATE ISSUED ON 09/07/10

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09/07/109 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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