CONNECTED SERVICES LIMITED
Company number 05743434 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM · C/O MARK STIMPFIG · 95 OLD OAK ROAD · LONDON · W3 7HP · UNITED KINGDOM | View document |
| 3 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | SAIL ADDRESS CHANGED FROM: C/O NICKI BARCLAY FLAT B NO 4 AIRLIE GARDENS LONDON W8 7AJ | View document |
| 25 Mar 2013 | TERMINATE SEC APPOINTMENT | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NICKI BARCLAY | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | TERMINATE SEC APPOINTMENT | View document |
| 21 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 28 Feb 2012 | TERMINATE SEC APPOINTMENT | View document |
| 26 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF | View document |
| 15 Apr 2011 | 15/03/08 CHANGES AMEND | View document |
| 15 Apr 2011 | 15/03/09 FULL LIST AMEND | View document |
| 23 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Feb 2011 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BARCLAY TAYLOR SOLICITORS LTD | View document |
| 25 Mar 2010 | SECRETARY APPOINTED MS NICKI JOSEPHINE, RACHEL BARCLAY | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 15/03/2010 | View document |
| 23 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAY TAYLOR SOLICITORS LTD / 15/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STIMPFIG / 15/03/2010 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3RD FLOOR 24 MARTIN LANE LONDON EC4R 0DR | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2008 | GBP IC 100/99 11/03/08 GBP SR 1@1=1 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOFF / 11/03/2008 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STIMPFIG / 11/03/2008 | View document |
| 7 Feb 2008 | CHANGE ACP TO 01/01/07 01/02/07 | View document |
| 2 Feb 2008 | RE COMPANY BUSINESS 01/02/07 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 29 Apr 2007 | RE OVERDRAFT FACILITY 13/04/07 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | � IC 100/99 19/12/06 � SR 1@1=1 | View document |
| 16 Feb 2007 | APPT OF A NEW MAN DIR 27/11/06 | View document |
| 16 Feb 2007 | APPT OF A NEW DIRECTOR 27/11/06 | View document |
| 16 Feb 2007 | APPT NEW DIRECTORS 01/02/07 | View document |
| 16 Feb 2007 | ACC REF DATE CHANGED 01/02/07 | View document |
| 16 Feb 2007 | OPENING OF NEW BANK ACC 19/12/06 | View document |
| 16 Feb 2007 | APPT NEW DIRS 01/02/07 | View document |
| 16 Feb 2007 | APPT OF NEW MAN DIR 15/12/06 | View document |
| 16 Feb 2007 | APPR FO NEW DIR 27/11/06 | View document |
| 15 Feb 2007 | REIMBURSE COSTS MINS 01/02/07 | View document |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: G OFFICE CHANGED 12/02/07 BARCLAY TAYLOR SOLICITORS 7TH FLOOR 167 FLEET STREET LONDON EC4A 2EA | View document |
| 12 Feb 2007 | AUTHORISE CONTRACT 01/02/07 | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: G OFFICE CHANGED 15/12/06 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY37FA | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |