IN2CONNECT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | APPLICATION FOR STRIKING-OFF |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS ASTILL / 19/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS ASTILL / 26/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLAY / 26/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 26/01/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 26/01/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 01/10/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | SECRETARY APPOINTED DAVID WHITTAKER |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY PAUL DARRINGTON |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 ACTON GROVE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1FW |
| 19/08/0319 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SHARES AGREEMENT OTC |
| 08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | � NC 100/346000 28/06 |
| 08/07/028 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | COMPANY NAME CHANGED IN2CONNECT LIMITED CERTIFICATE ISSUED ON 02/07/02 |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 06/06/026 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED GW 923 LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 29/10/0129 October 2001 | Incorporation |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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