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Connexions.co.uk Ltd

Documents

Total Documents103
Total Pages405

Filing History

12 June 2015Final Gazette dissolved following liquidation
12 June 2015Final Gazette dissolved via compulsory strike-off
12 June 2015Final Gazette dissolved following liquidation
12 March 2015Completion of winding up
12 March 2015Completion of winding up
14 July 2014Order of court to wind up
14 July 2014Order of court to wind up
3 October 2013Compulsory strike-off action has been suspended
3 October 2013Compulsory strike-off action has been suspended
20 August 2013First Gazette notice for compulsory strike-off
20 August 2013First Gazette notice for compulsory strike-off
29 May 2012Total exemption small company accounts made up to 31 August 2011
29 May 2012Total exemption small company accounts made up to 31 August 2011
1 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
1 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 2
11 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
11 May 2011Termination of appointment of Matthew Twynam as a secretary
11 May 2011Termination of appointment of Matthew Twynam as a secretary
11 May 2011Director's details changed for Mr Paul Grahame Holmes on 11 May 2011
11 May 2011Director's details changed for Mr Paul Grahame Holmes on 11 May 2011
11 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
18 October 2010Total exemption full accounts made up to 31 August 2010
18 October 2010Total exemption full accounts made up to 31 August 2010
14 October 2010Termination of appointment of Matthew Twynam as a director
14 October 2010Termination of appointment of Mandy Reid as a secretary
14 October 2010Appointment of Mr Paul Grahame Holmes as a director
14 October 2010Appointment of Mr Paul Grahame Holmes as a director
14 October 2010Termination of appointment of Mandy Reid as a secretary
14 October 2010Termination of appointment of Matthew Twynam as a director
8 June 2010Annual return made up to 25 April 2010 with a full list of shareholders
8 June 2010Annual return made up to 25 April 2010 with a full list of shareholders
11 February 2010Total exemption full accounts made up to 31 August 2009
11 February 2010Total exemption full accounts made up to 31 August 2009
11 May 2009Return made up to 25/04/09; full list of members
11 May 2009Return made up to 25/04/09; full list of members
13 November 2008Total exemption full accounts made up to 31 August 2008
13 November 2008Total exemption full accounts made up to 31 August 2008
8 May 2008Return made up to 25/04/08; full list of members
8 May 2008Return made up to 25/04/08; full list of members
27 February 2008Secretary appointed mandy reid
27 February 2008Appointment terminated director stefanie twynam
27 February 2008Appointment terminated secretary stefanie twynam
27 February 2008Appointment terminated secretary stefanie twynam
27 February 2008Appointment terminated director stefanie twynam
27 February 2008Secretary appointed mandy reid
4 January 2008Total exemption full accounts made up to 31 August 2007
4 January 2008Total exemption full accounts made up to 31 August 2007
28 June 2007Return made up to 25/04/07; full list of members
28 June 2007Return made up to 25/04/07; full list of members
3 January 2007Total exemption full accounts made up to 31 August 2006
3 January 2007Total exemption full accounts made up to 31 August 2006
4 October 2006Particulars of mortgage/charge
4 October 2006Particulars of mortgage/charge
26 April 2006Return made up to 25/04/06; full list of members
26 April 2006Return made up to 25/04/06; full list of members
5 April 2006Total exemption full accounts made up to 31 August 2005
5 April 2006Total exemption full accounts made up to 31 August 2005
4 April 2006Resolutions
  • ELRES ‐ Elective resolution
4 April 2006Resolutions
  • ELRES ‐ Elective resolution
14 June 2005Accounting reference date extended from 30/04/05 to 31/08/05
14 June 2005Accounting reference date extended from 30/04/05 to 31/08/05
25 April 2005Return made up to 25/04/05; full list of members
25 April 2005Return made up to 25/04/05; full list of members
10 January 2005Total exemption small company accounts made up to 30 April 2004
10 January 2005Total exemption small company accounts made up to 30 April 2004
6 September 2004New secretary appointed;new director appointed
6 September 2004New secretary appointed;new director appointed
6 September 2004New secretary appointed;new director appointed
6 September 2004New secretary appointed;new director appointed
17 August 2004Secretary resigned;director resigned
17 August 2004Secretary resigned;director resigned
17 August 2004Director resigned
17 August 2004Director resigned
29 June 2004Return made up to 04/05/04; full list of members
29 June 2004Return made up to 04/05/04; full list of members
2 September 2003Total exemption small company accounts made up to 30 April 2003
2 September 2003Total exemption small company accounts made up to 30 April 2003
2 May 2003Return made up to 04/05/03; full list of members
2 May 2003Return made up to 04/05/03; full list of members
10 October 2002Total exemption small company accounts made up to 30 April 2002
10 October 2002Total exemption small company accounts made up to 30 April 2002
2 June 2002Return made up to 04/05/02; full list of members
2 June 2002Return made up to 04/05/02; full list of members
10 August 2001Total exemption small company accounts made up to 30 April 2001
10 August 2001Total exemption small company accounts made up to 30 April 2001
11 May 2001Return made up to 04/05/01; full list of members
11 May 2001Return made up to 04/05/01; full list of members
5 June 2000New director appointed
5 June 2000New director appointed
5 June 2000Ad 04/05/00--------- £ si 2@1=2 £ ic 1/3
5 June 2000Ad 04/05/00--------- £ si 2@1=2 £ ic 1/3
5 June 2000Accounting reference date shortened from 31/05/01 to 30/04/01
5 June 2000Accounting reference date shortened from 31/05/01 to 30/04/01
18 May 2000Director resigned
18 May 2000Director resigned
18 May 2000Secretary resigned
18 May 2000New secretary appointed
18 May 2000New director appointed
18 May 2000New director appointed
18 May 2000Secretary resigned
18 May 2000New secretary appointed
4 May 2000Incorporation
4 May 2000Incorporation
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