CONNEXION POINT MVS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1227 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2011:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/12/1021 December 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/11/1023 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MS MERI BRAZIEL |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM THE BARN, SANDFORD FARM PERIMETER ROAD WOODLEY WOKINGHAM BERKSHIRE RG5 4TE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MERI BRAZIEL |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONNEXION POINT MVS HOLDING BV / 29/06/2010 |
| 29/06/1029 June 2010 | CORPORATE DIRECTOR APPOINTED CONNEXION POINT MVS HOLDING BV |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERI BRAZIEL / 28/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MS MERI BRAZIEL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMANUS CROET BEUMER |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN LUIJNGAARDIN |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM C/O SINNETT & TANSLEY 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET O'CONNOR |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED CORNELIS MARINUS VAN LUIJNGAARDIN |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED HERMANUS JOSEPHUS MARIA CROET BEUMER |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS |
| 05/04/085 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED STORAGE DYNAMICS LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 30/06/2009 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 11 MURRELL GREEN BUSINESS PARK HOOK HAMPSHIRE RG27 9GR |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: G OFFICE CHANGED 13/12/03 3 AUCLUM CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3DY |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: G OFFICE CHANGED 09/05/02 THE GRANARY HOSE HILL SULHAMSTEAD BERKSHIRE RG7 4BB |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | Incorporation |
| 26/02/0126 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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