CONNECTS2 LIMITED: Filings

  • Overview

    Company NameCONNECTS2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07304539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONNECTS2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Change of details for Aamp Global Limited as a person with significant control on Oct 18, 2024

    2 pagesPSC05

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jul 19, 2024

    1 pagesAD01

    Change of details for Aamp Global Limited as a person with significant control on Jul 19, 2024

    2 pagesPSC05

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Samuel Bell as a director on Mar 01, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 29, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 073045390002 in full

    1 pagesMR04

    Satisfaction of charge 073045390003 in full

    1 pagesMR04

    Satisfaction of charge 073045390004 in full

    1 pagesMR04

    Satisfaction of charge 073045390005 in full

    1 pagesMR04

    Satisfaction of charge 073045390007 in full

    1 pagesMR04

    Statement of capital on Dec 15, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 073045390007, created on Jul 27, 2022

    97 pagesMR01

    Satisfaction of charge 073045390006 in full

    1 pagesMR04

    Registration of charge 073045390006, created on Jul 18, 2022

    97 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0