ARBINET-THEXCHANGE LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM PTGI-ICS, LTD 04-121 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 20/08/1920 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1920 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1920 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DENSON / 30/05/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DENSON / 30/05/2019 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 63 ST. MARY AXE OFFICE NUMBER 104 LONDON EC3A 8AA ENGLAND |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 55 OLD BROAD STREET, 4TH FLOOR LONDON EC2M 1RX |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HC2 HOLDINGS INC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MESFIN DEMISE |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DENSON / 31/03/2015 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MESFIN DEMISE / 31/03/2015 |
| 29/07/1629 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MESFIN DEMISE / 01/05/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DENSON / 01/05/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 130 CITY ROAD 3RD FLOOR LONDON EC1V 2NW |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 130 CITY ROAD 130 CITY ROAD 3RD FLOOR LONDON EC1V 2NW UNITED KINGDOM |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O C/O PRIMUS TELECOMMUNICATIONS LIMITED 211 OLD STREET LONDON EC1V 9PS UNITED KINGDOM |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MESFIN DEMISE |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEELEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED CRAIG DENSON |
| 08/08/138 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEELEY / 30/10/2012 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE HILL |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIE HILL |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED JAMES KEELEY |
| 19/08/1119 August 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM SADDLERS HOUSE 44 GUTTER LANE LONDON EC2V 6BR UNITED KINGDOM |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE HILL / 04/04/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BRANDT |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAWN O'DONNELL |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SHAWN FRANCIS O'DONNELL / 15/12/2009 |
| 13/08/1013 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED CHRISTIE HILL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WINGFIELD |
| 12/08/1012 August 2010 | SECRETARY APPOINTED CHRISTIE HILL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGFIELD |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/091 November 2009 | DIRECTOR APPOINTED GARY GEORGE BRANDT |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SADDLERS HOUSE GUTTER LANE CHEAPSIDE LONDON EC2V 6HS |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYNNE, JR. |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 12-18 PAUL STREET LONDON EC2A 4JH |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR APPOINTED DIRECTOR JOHN BERNARD WYNNE, JR. |
| 03/08/093 August 2009 | DIRECTOR APPOINTED DIRECTOR SHAWN FRANCIS O'DONNELL |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SACH |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FREEMAN |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED WILLIAM MARION FREEMAN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MOORE |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED ALNERY NO.2047 LIMITED CERTIFICATE ISSUED ON 07/08/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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