CONNECTION POINT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/10/125 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY COLLINS / 01/08/2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE COLLINS / 20/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COLLINS / 20/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY COLLINS / 20/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 06/06/096 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 01/11/2008 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/0721 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 5 BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: G OFFICE CHANGED 22/02/96 ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 2 COW LANE HIGH STREET BUSHEY WATFORD HERTFORDSHIRE WD2 3EL |
| 05/10/955 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 UNIT K5 METROPOLITAN CENTRE FIELDWAY GREENFORD MIDDX. UB6 8UN |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED ALTUS INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 20/04/94 |
| 11/11/9311 November 1993 | |
| 11/11/9311 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/10/93 |
| 19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 2 COW LANE HIGH STREET BUSHEY HERTS. WD2 3EL |
| 01/07/931 July 1993 | COMPANY NAME CHANGED ASSET VENDING LIMITED CERTIFICATE ISSUED ON 02/07/93 |
| 21/10/9221 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/10/92 |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | |
| 02/10/922 October 1992 | RETURN MADE UP TO 20/09/92; CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | |
| 03/04/923 April 1992 | COMPANY NAME CHANGED ASSET BUSINESS MACHINES LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: G OFFICE CHANGED 23/10/90 87A STANMORE HILL STANMORE MIDDLESEX MA73DZ |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: G OFFICE CHANGED 08/05/90 87A STANMORE HILL STANMORE MIDDLESEX HM7 3DZ |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: G OFFICE CHANGED 24/04/90 87A STANMORE HILL STANMORE MIDDX |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 58,EDGWARE WAY EDGWARE MIDDLESEX HA8 8DJ |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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