FS CONNEXIONS UK LIMITED

Company number 02599270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,750
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2014 DS01 Application to strike the company off the register
11 Nov 2013 SH19 Statement of capital on 11 November 2013
  • GBP 1
11 Nov 2013 SH20 Statement by directors
11 Nov 2013 CAP-SS Solvency statement dated 31/10/13
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 31/10/2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Gavin Keith James on 12 February 2013
21 Dec 2012 AP03 Appointment of Gavin Keith James as a secretary
21 Dec 2012 TM02 Termination of appointment of Debbie Farman as a secretary
06 Sep 2012 AD02 Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 TM02 Termination of appointment of Anne Sheffield as a secretary
02 Jul 2012 AP03 Appointment of Debbie Farman as a secretary
28 May 2012 AD01 Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL on 28 May 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Paul Sweeny as a director
21 Mar 2012 AP01 Appointment of Stephen Bailey as a director
23 Feb 2012 CH03 Secretary's details changed for Anne Louise Sheffield on 23 February 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AD02 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom