CONNECT-AR LTD


Registered number: 05897399
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Name: CONNECT-AR LTD
CONNECT-AR LIMITED
Address: 27 AVENING TERRACE, LONDON, ENGLAND, SW18 4PL
Incorporation Date: 2006-08-07

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-10-05 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM73 STONELEIGH BROADWAYSTONELEIGHEPSOMSURREYKT17 2HPUNITED KINGDOM AD01
2017-10-04 APPOINTMENT TERMINATED, SECRETARY JANICE PASCAL TM02
2017-12-05 FIRST GAZETTE GAZ1
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-08-09 FIRST GAZETTE GAZ1
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES CS01
2016-04-12 REGISTERED OFFICE CHANGED ON 12/04/2016 FROMSUITE 1 MORIE STUDIOS4 MORIE STREETLONDONSW18 1SL AD01
2016-08-24 DISS40 (DISS40(SOAD)) DISS40
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-27 07/08/15 FULL LIST AR01
2014-08-29 07/08/14 FULL LIST AR01
2014-06-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ARIEL SCHUCHINSKY / 10/08/2012 CH01
2013-10-22 07/08/13 FULL LIST AR01
2013-05-28 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-10 07/08/12 FULL LIST AR01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ARIEL SCHUCHINSKY / 07/08/2012 CH01
2011-10-07 31/08/11 STATEMENT OF CAPITAL GBP 900 SH01
2011-08-31 07/08/11 FULL LIST AR01
2011-04-04 18/02/11 STATEMENT OF CAPITAL GBP 700 SH01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-23 SAIL ADDRESS CREATED AD02
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ARIEL SCHUCHINSKY / 07/08/2010 CH01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-24 07/08/10 FULL LIST AR01
2010-11-17 SAIL ADDRESS CHANGED FROM:SUITE 101 GARDINER HOUSE3-9 BROOMHILL ROADLONDONSW18 4JQUNITED KINGDOM AD02
2010-08-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-11-17 REGISTERED OFFICE CHANGED ON 17/11/2010 FROMSUITE 101 GARDINER HOUSE THE BUSINESS VILLAGE3-9 BROOMHILL ROADLONDONSW18 4JQ AD01
2009-08-29 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2009-07-31 31/08/08 TOTAL EXEMPTION SMALL AA
2009-05-19 REGISTERED OFFICE CHANGED ON 19/05/2009 FROMNO 7 FIRST FLOOR SUNDIAL COURTBARNSBURY LANETOLWORTHSURREYKT5 9RN 287
2008-07-11 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363s
2007-11-22 REGISTERED OFFICE CHANGED ON 22/11/07 FROM:215 WELSBACH HOUSEBROOMHILL ROADLONDONSW18 4JQ 287
2007-09-05 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS 363s
2006-10-02 AD 07/08/06-31/08/06£ SI 99@1=99£ IC 1/100 88(2)R
2006-09-06 SECRETARY RESIGNED 288b
2006-09-06 NEW SECRETARY APPOINTED 288a
2006-09-06 NEW DIRECTOR APPOINTED 288a
2006-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-06 DIRECTOR RESIGNED 288b

Last update: 2020-10-05 02:34:26