QONNECTIS TECHNOLOGIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
03/09/143 September 2014 | DIRECTOR APPOINTED MR PAT DESOUZA |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAM O'DONOGHUE |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR LIAM O'DONOGHUE |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
01/05/141 May 2014 | SECRETARY APPOINTED MR LIAM O'DONOGHUE |
01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL |
01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HEXAGON BUSINESS CENTRE HEXAGON HOUSE STATION LANE WITNEY OXFORDSHIRE OX28 4BN |
01/05/141 May 2014 | DIRECTOR APPOINTED MR ROBERT MITCHELL |
09/12/139 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAMBRIDGE FINANCIAL PARTNERS LLP |
08/05/128 May 2012 | SECRETARY APPOINTED MR SIMON BARRELL |
14/11/1114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/03/1122 March 2011 | CORPORATE SECRETARY APPOINTED CAMBRIDGE FINANCIAL PARTNERS LLP |
21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER |
15/12/1015 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/11/0930 November 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FRANCIS / 01/10/2009 |
11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SPURRIER / 01/10/2009 |
30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHEN JAMES FRANCIS |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB |
19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR GUY CHANT |
28/03/0928 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
28/01/0928 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | DIRECTOR APPOINTED BARBARA JOYCE SPURRIER |
22/12/0822 December 2008 | DIRECTOR APPOINTED GUY ARTHUR CHANT |
22/12/0822 December 2008 | SECRETARY APPOINTED BARBARA JOYCE SPURRIER |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAPIA |
15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON |
19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: ASH HOUSE 8 SECOND CROSS ROAD TWICKENHAM MIDDLESEX TW2 5RF |
22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
13/11/0313 November 2003 | SECRETARY RESIGNED |
11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
08/11/028 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | SECRETARY RESIGNED |
06/03/026 March 2002 | NEW SECRETARY APPOINTED |
21/02/0221 February 2002 | COMPANY NAME CHANGED DELISH.COM LIMITED CERTIFICATE ISSUED ON 21/02/02 |
08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
06/12/016 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0025 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
09/02/009 February 2000 | NEW SECRETARY APPOINTED |
09/02/009 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
22/10/9922 October 1999 | SECRETARY RESIGNED |
22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
22/10/9922 October 1999 | DIRECTOR RESIGNED |
19/10/9919 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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