CONNECTION2 LTD

Q: What is the latest filing for CONNECTION2 LTD?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/07/1998

Size

Total Exemption Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

07/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

25/05/2017

Liquidators' statement of receipts and payments to 2017-02-23

View PDF (12 pages)

20/04/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/03/2016

Registered office address changed from 1 Beacontree Plaza Gillette Way Reading Berkshire RG2 0BS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2016-03-10

View PDF (2 pages)

08/03/2016

Statement of affairs with form 4.19

View PDF (8 pages)

08/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2016

Resolutions

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

12/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/09/2011

Appointment of Mrs Victoria Christel Brown as a secretary

View PDF (1 pages)

04/09/2011

Termination of appointment of Gary Kemp as a director

View PDF (1 pages)

04/09/2011

Termination of appointment of Gary Kemp as a secretary

View PDF (1 pages)

23/02/2011

Director's details changed for Mrs Victoria Christel Brown on 2010-09-07

View PDF (2 pages)

23/02/2011

Termination of appointment of Alexander Helbig as a director

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Director's details changed for Mrs Victoria Christel Brown on 2010-12-31

View PDF (2 pages)

17/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/09/2010

Director's details changed for Victoria Christel Brown on 2010-09-07

View PDF (2 pages)

09/06/2010

Director's details changed for Thomas Hughes on 2009-12-04

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Gary Martin Kemp on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for Thomas Hughes on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for Victoria Christel Brown on 2009-12-31

View PDF (2 pages)

22/01/2010

Director's details changed for Alexander Helbig on 2009-12-31

View PDF (2 pages)

22/01/2010

Secretary's details changed for Gary Martin Kemp on 2009-12-31

View PDF (1 pages)

10/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/04/2009

Registered office changed on 08/04/2009 from the old studio, high street west wycombe buckinghamshire HP14 3AB

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

26/01/2009

Director and secretary's change of particulars / gary kemp / 31/12/2008

View PDF (1 pages)

26/01/2009

Director's change of particulars / victoria brown / 31/12/2008

View PDF (1 pages)

04/12/2008

Nc inc already adjusted 14/11/08

View PDF (1 pages)

04/12/2008

S-div

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (4 pages)

18/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/01/2008

Location of debenture register

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: the old studio high street west wycombe high wycombe buckinghamshire HP14 3AB

View PDF (1 pages)

27/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (14 pages)

27/04/2006

New director appointed

View PDF (2 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

19/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

04/03/2004

Accounts made up to 2003-06-30

View PDF (9 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts made up to 2002-06-30

View PDF (9 pages)

17/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/02/2002

Accounts made up to 2001-06-30

View PDF (10 pages)

10/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts made up to 2000-06-30

View PDF (11 pages)

12/09/2000

Registered office changed on 13/09/00 from: 1 west barn norden farm altwood road maidenhead berkshire SL6 4PF

View PDF (1 pages)

08/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

24/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

29/10/1998

Ad 29/07/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Registered office changed on 10/08/98 from: 1 westbarn norden farm altwood road maidenhead berkshire SL6 4PF

View PDF (1 pages)

09/08/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

See more events →

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Financial Ratios

CONNECTION2 LTD has not submitted financial statements

CONNECTION2 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONNECTION2 LTD

CONNECTION2 LTD is a Dissolved company incorporated on 28/07/1998 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTION2 LTD?

CONNECTION2 LTD is currently Dissolved. It was registered on 28/07/1998 and dissolved on 07/05/2018.

Where is CONNECTION2 LTD located?

CONNECTION2 LTD is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does CONNECTION2 LTD do?

CONNECTION2 LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CONNECTION2 LTD?

The latest filing was on 07/05/2018: Final Gazette dissolved following liquidation.