CONNECTIK TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via compulsory strike-off

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12/09/2312 September 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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09/02/239 February 2023 Confirmation statement made on 2022-11-30 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2020-12-31

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25/01/2225 January 2022 Confirmation statement made on 2021-11-30 with no updates

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30/03/2130 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / CONNECTIK TECHNOLOGIES GLOBAL LIMITED / 29/06/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED MR DANI PERETZ

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 30/11/19 STATEMENT OF CAPITAL GBP 5864657

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR SERGE CANTACUZÈNE

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25/07/1925 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 4920883

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29/04/1929 April 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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05/04/195 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 4432738

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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16/07/1816 July 2018 SAIL ADDRESS CREATED

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06/07/186 July 2018 30/04/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SERGE CANTACUZÈNE / 11/06/2018

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04/05/184 May 2018 CESSATION OF WILLFUL HOLDINGS LTD AS A PSC

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECTIK TECHNOLOGIES GLOBAL LIMITED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHULAMIT SALANT / 11/04/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHULAMIT SALAT / 24/07/2014

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SERGE CANTACUZÈNE / 07/03/2018

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/03/1724 March 2017 30/04/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MEADOWS

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25/11/1625 November 2016 PREVSHO FROM 31/05/2016 TO 30/04/2016

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17/11/1617 November 2016 PREVEXT FROM 30/04/2016 TO 31/05/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEADOWS / 27/09/2016

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SERGE CANTACUZÈNE / 27/09/2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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28/04/1628 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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22/04/1622 April 2016 30/04/15 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS GLAVANIS

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GLAVANIS / 01/01/2016

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21/10/1521 October 2015 DIRECTOR APPOINTED JOHN MEADOWS

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31/07/1531 July 2015 COMPANY NAME CHANGED DCORE SYSTEMS HOLDING LIMITED CERTIFICATE ISSUED ON 31/07/15

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31/07/1531 July 2015 Annual return made up to 9 April 2015 with full list of shareholders

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04/09/144 September 2014 DIRECTOR APPOINTED CHRISTOS GLAVANIS

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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24/07/1424 July 2014 DIRECTOR APPOINTED SHULAMIT SALAT

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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24/07/1424 July 2014 DIRECTOR APPOINTED SERGE CANTACUZÈNE

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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