PACNET NETWORK (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England to C/O Telstra the Crane Building, 5th Floor 22 Lavington Street London SE1 0NZ on 2025-05-15 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 11/03/2511 March 2025 | Appointment of Miss Margaret Mei Ling Chan as a director on 2025-02-27 |
| 24/02/2524 February 2025 | Full accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Appointment of Mr Thomas Roark Stasko as a director on 2024-07-02 |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Registered office address changed from C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England to C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 11/03/2411 March 2024 | Director's details changed for Mr James Richard Thomas Lester on 2024-02-02 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Matthew Ian Williams as a director on 2023-06-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 01/02/221 February 2022 | Appointment of Mr Wisanka Amarasinghe as a director on 2022-01-26 |
| 25/10/2125 October 2021 | Registered office address changed from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA United Kingdom to C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 2021-10-25 |
| 20/10/2120 October 2021 | Administrative restoration application |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-03-15 with no updates |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JAMES RICHARD THOMAS LESTER |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERSON |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GOULD |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR THOMAS LUKE HOMER |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAGAN |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES ROGERSON / 06/03/2017 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALOYSIUS FAGAN / 30/09/2016 |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MATTHEW JOSEPH GOULD / 05/05/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ROGERSON / 05/05/2015 |
| 29/04/1529 April 2015 | SECRETARY APPOINTED JOHN MATTHEW JOSEPH GOULD |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED DOUGLAS JAMES ROGERSON |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PUI HO |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALOYSIU FAGAN / 10/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED JAMES ALOYSIU FAGAN |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT LAY |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT LARRY LAY / 01/01/2014 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PUI SIN HO / 01/01/2014 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS PUI SIN HO / 13/03/2012 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/12/109 December 2010 | ARTICLES OF ASSOCIATION |
| 09/12/109 December 2010 | ALTER ARTICLES 06/12/2010 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MS PUI SIN HO |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/0916 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED EAST ASIA NETCOM UK HOLDINGS LIM ITED CERTIFICATE ISSUED ON 17/01/08 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0530 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/08/031 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0331 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | COMPANY NAME CHANGED EAC UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PHOENIX HOUSE STATION HILL READING BERKSHIRE RG1 1NB |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED CHELTRADING 254 LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 22/03/0022 March 2000 | S366A DISP HOLDING AGM 15/03/00 |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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