ISITE CONNECTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PEARCE |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF SOUTH GLAMORGAN CF24 5GT |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | TERMINATE DIR APPOINTMENT |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JOHN GRAHAM MARSH |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED GRAHAM JOHN JENKINS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUMFORD |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | COMPANY NAME CHANGED INEXUS NO. 3 LIMITED CERTIFICATE ISSUED ON 06/02/10 |
| 06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 30/06/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | COMPANY NAME CHANGED INEXUS GAS INFRASTRUCTURE (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 01/11/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/05/0615 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 08/04/058 April 2005 | COMPANY NAME CHANGED ANGLIAN CONNECTIONS LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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