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CONNECTT LIMITED

Company number 08760904

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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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
20 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2019 AD01 Registered office address changed from Second Floor 21 Arlington Street London SW1A 1RN to 76 New Cavendish Street London W1G 9TB on 31 December 2019
30 Dec 2019 LIQ02 Statement of affairs
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16
24 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 MR01 Registration of charge 087609040001, created on 30 July 2019
23 Jul 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 5,052,559.7093
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 4,990,059.7093
18 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Allotment of anti dilution share by way bonus issue 14/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 SH02 Statement of capital on 26 February 2019
  • GBP 4,047,560.7093
13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
13 Nov 2018 TM01 Termination of appointment of Rami Ajami as a director on 3 October 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 4,047,561.4108
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 3,476,133.4108
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 MA Memorandum and Articles of Association
04 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 3,426,133.4108
28 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 3,354,705.4108