CONNECTEDTO LIMITED

Company number 05037376 ·

Dissolved

39 filings

Date Filing
20 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Aug 2013 APPLICATION FOR STRIKING-OFF View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Apr 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM · 25 STANLEY HILL · AMERSHAM · BUCKINGHAMSHIRE · HP7 9HP · UNITED KINGDOM View document
8 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
13 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Apr 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM · 9 PERSEVERANCE WORKS · KINGSLAND ROAD · LONDON · E2 8DD View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SAME-DAY CO SERVICES LTD View document
2 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
2 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAME-DAY COMPANY SERVICES LTD / 06/02/2010 View document
2 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PILGRIM / 06/02/2010 View document
2 Mar 2010 SAIL ADDRESS CREATED View document
29 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
23 Apr 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
25 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
6 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
2 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 SECRETARY RESIGNED View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: · THE OLD BARN FURZE FARM · LUCAS GREEN ROAD · WEST END · SURREY GU24 9LD View document
9 Nov 2006 DIRECTOR RESIGNED View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
11 Apr 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Mar 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
2 Aug 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DZ View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 DIRECTOR RESIGNED View document
27 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Feb 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document