INEXUS GROUP LIMITED

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DateDescription
18/12/1818 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/182 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1824 September 2018 APPLICATION FOR STRIKING-OFF

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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12/12/1712 December 2017 SUB-DIVISION 22/11/17

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29/11/1729 November 2017 SUB DIV 22/11/2017

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27/11/1727 November 2017 STATEMENT BY DIRECTORS

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27/11/1727 November 2017 27/11/17 STATEMENT OF CAPITAL GBP 0.01

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27/11/1727 November 2017 SOLVENCY STATEMENT DATED 27/11/17

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27/11/1727 November 2017 REDUCE ISSUED CAPITAL 27/11/2017

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22/11/1722 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 210263947.04

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 REDUCE ISSUED CAPITAL 10/07/2017

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11/07/1711 July 2017 STATEMENT BY DIRECTORS

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11/07/1711 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 157528503.04

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUUK INFRASTRUCTURE NO 2 LIMITED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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11/07/1711 July 2017 SOLVENCY STATEMENT DATED 10/07/17

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24/03/1724 March 2017 DIRECTOR APPOINTED MR GRAHAM COLLINS

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014

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14/03/1414 March 2014 DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLY

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SIM

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER

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13/12/1313 December 2013 AUDITOR'S RESIGNATION

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22/07/1322 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM

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03/04/133 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING

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06/12/126 December 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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29/11/1229 November 2012 ARTICLES OF ASSOCIATION

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29/11/1229 November 2012 ALTER ARTICLES 09/11/2012

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1222 November 2012 DIRECTOR APPOINTED MR JONATHAN GRANT KELLY

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22/11/1222 November 2012 DIRECTOR APPOINTED MR PAUL LUCAS SIM

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART UPSON

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON SELLAR

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENDREW

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09/11/129 November 2012 DIRECTOR APPOINTED MR BRIAN ARTHUR BAKER

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08/11/128 November 2012 DIRECTOR APPOINTED JONATHON MICHAEL SELLAR

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08/11/128 November 2012 DIRECTOR APPOINTED STEWART JOHN UPSON

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08/11/128 November 2012 DIRECTOR APPOINTED JEFFREY WAYNE KENDREW

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR EMIL PAHLJINA

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCARTHUR

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT

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31/10/1231 October 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012

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05/09/125 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/1230 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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29/02/1229 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BQ UNITED KINGDOM

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT

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24/08/1124 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/06/1114 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 158864484

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14/06/1114 June 2011 PREF SHARE CLASS CNSENT TO VARIATION OF RIGHTS 03/06/2011

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14/06/1114 June 2011 STATEMENT OF COMPANY'S OBJECTS

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14/06/1114 June 2011 A ORD SHARE HOLDERS CONSENT TO VARIATION OF RIGHTS. 03/06/2011

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14/06/1114 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1114 June 2011 RETURN OF PURCHASE OF OWN SHARES

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD

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14/06/1114 June 2011 14/06/11 STATEMENT OF CAPITAL GBP 157528503.04

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS

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14/06/1114 June 2011 ADOPT ARTICLES 03/06/2011

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09/02/119 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010

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05/07/105 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR APPOINTED MR EMIL PETAR PAHLJINA

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR LUCAS BARRY

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BICKERTON

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30/04/1030 April 2010 DIRECTOR APPOINTED GEORGE GAVIN MULLETT

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23/02/1023 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009

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07/01/107 January 2010 ARTICLES OF ASSOCIATION

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17/07/0917 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 23/06/2009

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27/12/0827 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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21/12/0821 December 2008 DIRECTOR APPOINTED PHILLIP WILLIAM PETERS

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05/08/085 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOUGHTON

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER BROOK

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14/04/0814 April 2008 DIRECTOR APPOINTED LUCAS BARRY

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 COMPANY NAME CHANGED CHALLENGER CONNECTIONS TOP COMPA NY LIMITED CERTIFICATE ISSUED ON 11/12/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0523 November 2005 NC INC ALREADY ADJUSTED 31/08/05

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23/11/0523 November 2005 £ NC 100/160020600 31

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23/11/0523 November 2005 VARYING SHARE RIGHTS AND NAMES

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23/11/0523 November 2005 ADOPT SHARE AGREEMENT 31/08/05

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23/11/0523 November 2005 SHARES AGREEMENT OTC

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03/11/053 November 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 COMPANY NAME CHANGED SACKWAY LIMITED CERTIFICATE ISSUED ON 22/08/05

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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