CUSTOM CONNECT VENTURES UK LIMITED LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | APPLICATION FOR STRIKING-OFF |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 05/10/185 October 2018 | COMPANY NAME CHANGED CUSTOM CONNECT VENTURES UK LIMITED CERTIFICATE ISSUED ON 05/10/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOCHEM IN'T VELT |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLAV VAN DOORN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLAV VAN DOORN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OLAV VAN DOORN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSNORTH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CUSTOM CONNECT INTERNATIONAL B.V. |
| 07/12/157 December 2015 | DIRECTOR APPOINTED JOCHEM BASTIAAN IN'T VELT |
| 07/12/157 December 2015 | DIRECTOR APPOINTED OLAV VAN DOORN |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN MEIJER |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANTHONY NEIL KINGSNORTH |
| 02/04/152 April 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED JAN WILLEM MEIJER |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH RICHARDSON |
| 22/07/1422 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/11/1312 November 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 100 |
| 08/11/138 November 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 101 |
| 08/11/138 November 2013 | CORPORATE DIRECTOR APPOINTED CUSTOM CONNECT INTERNATIONAL B.V. |
| 01/10/131 October 2013 | ADOPT ARTICLES 23/09/2013 |
| 10/06/1310 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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