CONNECTION SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 19/11/2119 November 2021 | Liquidators' statement of receipts and payments to 2021-09-21 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CESSATION OF BSG WIRELESS LTD AS A PSC |
| 07/05/207 May 2020 | NOTIFICATION OF PSC STATEMENT ON 06/05/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065202370001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE GR7 8HN ENGLAND |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM WASING PAVILLION WASING LANE ALDERMASTON BERKSHIRE RG7 4LY |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 09/01/189 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/12 |
| 09/01/189 January 2018 | 03/03/13 FULL LIST AMEND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/16 |
| 06/12/176 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/15 |
| 15/11/1715 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/14 |
| 15/11/1715 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 800.00 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ATUL DEVANI |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ATUL DEVANI |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS BRIDGET ANN MIMARI |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLI PETRONIS - CUBETA |
| 27/06/1327 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065202370001 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/04/133 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ATUL SURYAKANT DEVANI / 02/03/2013 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 3RD FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2RS |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, WASING PAVILLION WASING LANE, ALDERMASTON, BERKSHIRE, RG7 4LY, UNITED KINGDOM |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCKENZIE PHIPPS / 02/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL SURYAKANT DEVANI / 02/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLI CUBETA / 02/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CARTER / 02/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KELLI PETRONIS - CUBETA / 02/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL SURYAKANT DEVANI / 02/03/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MCKENZIE PHIPPS / 02/03/2013 |
| 02/04/132 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ATUL SURYAKANT DEVANI / 02/03/2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHOENIX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED ATUL SURYAKANT DEVANI |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED KELLI CUBETA |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAYTON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS HAINLEIN |
| 22/11/1222 November 2012 | SECRETARY APPOINTED ATUL SURYAKANT DEVANI |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN MARRIOTT |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED NORMAN PHIPPS |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, WASING PAVILLION WASING LANE, ALDERMASTON, READING, BERKSHIRE, RG7 4LY, UNITED KINGDOM |
| 24/09/1224 September 2012 | AUDITOR'S RESIGNATION |
| 07/09/127 September 2012 | ALTER ARTICLES 26/07/2012 |
| 07/09/127 September 2012 | ARTICLES OF ASSOCIATION |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/05/127 May 2012 | DIRECTOR APPOINTED MR EDWIN CHARLES HAYTON |
| 07/05/127 May 2012 | DIRECTOR APPOINTED MR NIKLAS JOHANNES HAINLEIN |
| 05/04/125 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON PHOENIX / 01/03/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CARTER / 01/03/2012 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, 2A ZODIAC HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, GR7 8HN, ENGLAND |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, WASING PAVILION WASING LANE, ALDERMASTON, READING, BERKSHIRE, RG7 4LY, UNITED KINGDOM |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, GRIFFINS COURT 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX, UNITED KINGDOM |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS KAREN ALISON MARRIOTT |
| 09/08/119 August 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 800 |
| 09/08/119 August 2011 | NC INC ALREADY ADJUSTED 27/06/2011 |
| 09/08/119 August 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 748.981432 |
| 02/06/112 June 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 735.00 |
| 02/06/112 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 700 |
| 16/05/1116 May 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 900 |
| 16/05/1116 May 2011 | CONSOLIDATION SUB-DIVISION 23/02/11 |
| 16/05/1116 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CARTER / 18/04/2011 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR MARK ANTHONY RAYNER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BLAKE |
| 28/02/1128 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAKE |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REGAN |
| 15/03/1015 March 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 5800 |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR STEPHEN REGAN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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