CONNECTLOGIC LIMITED


Registered number: 04975488
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Name: CONNECTLOGIC LIMITED
CONNECTLOGIC LTD
Address: 35 HOVE PARK WAY, HOVE, ENGLAND, BN3 6PW
Incorporation Date: 2003-11-25

Company status: Dissolved


Company Documents

date name form type
2019-06-14 APPLICATION FOR STRIKING-OFF DS01
2019-06-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-07 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2018-04-23 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2018-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-05-17 REGISTERED OFFICE CHANGED ON 17/05/2017 FROMMAZARS HOUSE GELDERD ROADGILDERSOME, MORLEYLEEDSLS27 7JN AD01
2017-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-06-01 18/04/16 FULL LIST AR01
2016-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-04-29 18/04/15 FULL LIST AR01
2014-05-19 18/04/14 FULL LIST AR01
2014-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-04-25 18/04/13 FULL LIST AR01
2013-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-07-26 18/04/12 FULL LIST AR01
2012-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-04-18 18/04/11 FULL LIST AR01
2011-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-01-31 25/11/10 FULL LIST AR01
2010-07-14 APPOINTMENT TERMINATED, DIRECTOR THOMAS CORMACK TM01
2010-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-02-24 25/11/09 FULL LIST AR01
2010-07-14 APPOINTMENT TERMINATED, SECRETARY THOMAS CORMACK TM02
2009-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-05-06 LOCATION OF REGISTER OF MEMBERS 353
2008-05-06 REGISTERED OFFICE CHANGED ON 06/05/2008 FROMMAZARS HOUSE, GELDERD ROADGILDERSOME MORLEYLEEDSLS27 7JN 287
2008-12-17 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2008-05-07 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2008-05-06 LOCATION OF DEBENTURE REGISTER 190
2007-10-17 LOCATION OF DEBENTURE REGISTER 190
2007-10-17 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:1230 HIGH ROADWHETSTONELONDONN20 0LH 287
2007-10-17 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2007-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-10-17 LOCATION OF REGISTER OF MEMBERS 353
2006-01-10 LOCATION OF REGISTER OF MEMBERS 353
2006-01-18 AD 06/12/05---------£ SI 264@1=264£ IC 266/530 88(2)R
2006-01-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-10 REGISTERED OFFICE CHANGED ON 10/01/06 FROM:183-191 BALLARDS LANEFINCHLEY CENTRALLONDONN3 1LP 287
2006-01-10 LOCATION OF DEBENTURE REGISTER 190
2006-01-10 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363a
2005-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2004-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-01-18 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 225
2004-12-24 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-12-24 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-12-10 DIRECTOR RESIGNED 288b
2003-12-10 NEW SECRETARY APPOINTED 288a
2003-12-10 REGISTERED OFFICE CHANGED ON 10/12/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2003-12-10 NC INC ALREADY ADJUSTED25/11/03 123
2003-12-10 NEW DIRECTOR APPOINTED 288a
2003-12-10 SECRETARY RESIGNED 288b
2003-12-10 NEW DIRECTOR APPOINTED 288a
2003-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-10 £ NC 1000/1000025/11/ RES04

Last update: 2020-04-15 05:33:21