XCONNECT GLOBAL NETWORKS LIMITED

Company Documents

Date	Description
12/11/2212 November 2022	Final Gazette dissolved following liquidation View Document
11/08/2111 August 2021	Notice of extension of period of Administration View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View Document
27/11/1827 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 053656690008 View Document
10/08/1810 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
24/04/1824 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 053656690007 View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View Document
08/11/178 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 053656690006 View Document
11/10/1711 October 2017	05/06/17 STATEMENT OF CAPITAL GBP 40427.745 View Document
02/08/172 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
13/04/1713 April 2017	03/03/17 STATEMENT OF CAPITAL GBP 37720.273 View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View Document
27/02/1727 February 2017	14/12/16 STATEMENT OF CAPITAL GBP 35114.189 View Document
10/11/1610 November 2016	ALTER ARTICLES 15/09/2016 View Document
10/11/1610 November 2016	ARTICLES OF ASSOCIATION View Document
21/10/1621 October 2016	15/09/16 STATEMENT OF CAPITAL GBP 32917.419 View Document
11/10/1611 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
05/10/165 October 2016	08/07/16 STATEMENT OF CAPITAL GBP 27172.043 View Document
05/10/165 October 2016	09/08/16 STATEMENT OF CAPITAL GBP 28110.835 View Document
28/09/1628 September 2016	DIRECTOR APPOINTED MR NEIL COHEN View Document
28/09/1628 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON View Document
20/04/1620 April 2016	Annual return made up to 15 February 2016 with full list of shareholders View Document
20/04/1620 April 2016	SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND View Document
19/04/1619 April 2016	16/02/16 STATEMENT OF CAPITAL GBP 20230.617 View Document
19/04/1619 April 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
17/03/1617 March 2016	SECOND FILING FOR FORM SH01 View Document
17/03/1617 March 2016	SECOND FILING FOR FORM SH01 View Document
07/12/157 December 2015	02/12/15 STATEMENT OF CAPITAL GBP 21279.517 View Document
10/11/1510 November 2015	03/11/15 STATEMENT OF CAPITAL GBP 20340.725 View Document
12/10/1512 October 2015	10/09/15 STATEMENT OF CAPITAL GBP 18353.035 View Document
19/06/1519 June 2015	09/06/15 STATEMENT OF CAPITAL GBP 17226.896 View Document
02/06/152 June 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
28/04/1528 April 2015	02/04/15 STATEMENT OF CAPITAL GBP 16100.345 View Document
31/03/1531 March 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
31/03/1531 March 2015	Annual return made up to 15 February 2015 with full list of shareholders View Document
26/03/1526 March 2015	29/12/14 STATEMENT OF CAPITAL GBP 15587.479 View Document
23/06/1423 June 2014	18/06/14 STATEMENT OF CAPITAL GBP 10490.769 View Document
02/06/142 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
04/03/144 March 2014	SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM View Document
04/03/144 March 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
04/03/144 March 2014	Annual return made up to 15 February 2014 with full list of shareholders View Document
03/03/143 March 2014	APPOINTMENT TERMINATED, DIRECTOR TORSTEN KREINDL View Document
06/08/136 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
19/06/1319 June 2013	13/05/13 STATEMENT OF CAPITAL GBP 39631.576 13/05/13 STATEMENT OF CAPITAL USD 3500.005 View Document
19/06/1319 June 2013	13/05/13 STATEMENT OF CAPITAL GBP 39517.576 13/05/13 STATEMENT OF CAPITAL USD 3500.005 View Document
17/06/1317 June 2013	RETURN OF PURCHASE OF OWN SHARES View Document
20/05/1320 May 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/05/1320 May 2013	DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA View Document
20/05/1320 May 2013	DIRECTOR APPOINTED MR YOAV KURTZBARD View Document
20/05/1320 May 2013	20/05/13 STATEMENT OF CAPITAL GBP 2461.612 20/05/13 STATEMENT OF CAPITAL USD 7000.006 View Document
18/03/1318 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
12/03/1312 March 2013	Annual return made up to 15 February 2013 with full list of shareholders View Document
12/03/1312 March 2013	SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM View Document
11/03/1311 March 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
11/03/1311 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / YUVAL SHACHAR / 14/02/2013 View Document
04/03/134 March 2013	18/01/13 STATEMENT OF CAPITAL GBP 42927.361 View Document
04/03/134 March 2013	18/01/13 STATEMENT OF CAPITAL GBP 43017.577 View Document
06/02/136 February 2013	20/12/12 STATEMENT OF CAPITAL GBP 40900.877 View Document
15/01/1315 January 2013	03/12/12 STATEMENT OF CAPITAL GBP 40900.876 View Document
04/01/134 January 2013	VARYING SHARE RIGHTS AND NAMES View Document
29/08/1229 August 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
18/05/1218 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/05/1211 May 2012	DIRECTOR APPOINTED DR TORSTEN KREINDL View Document
11/05/1211 May 2012	DIRECTOR APPOINTED DR PAUL REYNOLDS View Document
11/05/1211 May 2012	DIRECTOR APPOINTED YUVAL SHACHAR View Document
03/05/123 May 2012	ALTER ARTICLES 05/04/2012 View Document
03/05/123 May 2012	ARTICLES OF ASSOCIATION View Document
01/05/121 May 2012	11/04/12 STATEMENT OF CAPITAL GBP 40745.877 View Document
13/03/1213 March 2012	23/02/12 STATEMENT OF CAPITAL GBP 34192.944 View Document
12/03/1212 March 2012	23/02/12 STATEMENT OF CAPITAL GBP 34192.95 View Document
07/03/127 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
06/03/126 March 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/03/126 March 2012	DIRECTOR APPOINTED DAVID MCKEE HAND View Document
27/02/1227 February 2012	Annual return made up to 15 February 2012 with full list of shareholders View Document

17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HAND View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR RAY ROTHROCK View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR TORSTEN KREINDL View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR YUVAL SHACHAR View Document
05/12/115 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/11/117 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
07/11/117 November 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/10/1128 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
04/07/114 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/06/1128 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
07/06/117 June 2011	DIRECTOR APPOINTED RAY ROTHROCK View Document
05/05/115 May 2011	ALTER ARTICLES 27/04/2011 View Document
16/03/1116 March 2011	Annual return made up to 15 February 2011 with full list of shareholders View Document
11/02/1111 February 2011	COMPANY BUSINESS 08/02/2011 View Document
11/05/1011 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
16/03/1016 March 2010	Annual return made up to 15 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	SAIL ADDRESS CREATED View Document
10/03/1010 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KATZ / 01/10/2009 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKEE HAND / 01/10/2009 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR OHAD FINKELSTEIN / 01/10/2009 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR TORSTEN KREINDL / 01/10/2009 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL REYNOLDS / 01/10/2009 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON / 01/10/2009 View Document
26/02/1026 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL COHEN / 01/10/2009 View Document
31/12/0931 December 2009	02/09/09 STATEMENT OF CAPITAL GBP 30508.733 View Document
31/12/0931 December 2009	SHARE AGREEMENT OTC View Document
17/12/0917 December 2009	DIRECTOR APPOINTED YUVAL SHACHAR View Document
16/12/0916 December 2009	20/11/09 STATEMENT OF CAPITAL GBP 30508.74 View Document
06/12/096 December 2009	DIRECTOR APPOINTED MARTIN CHARLES GIBSON View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE View Document
30/09/0930 September 2009	CREATION OF SHARES, CANCELLATION OF SHARES 29/09/2009 View Document
30/09/0930 September 2009	ARTICLES OF ASSOCIATION View Document
30/09/0930 September 2009	GBP NC 18078500/17111559 29/09/09 View Document
29/09/0929 September 2009	DIRECTOR APPOINTED DAVID MCKEE HAND View Document
21/09/0921 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
21/09/0921 September 2009	GBP NC 1000000/18078500 02/09/2009 View Document
16/09/0916 September 2009	DIRECTOR APPOINTED DR TORSTEN KREINDL View Document
09/09/099 September 2009	NC INC ALREADY ADJUSTED 02/09/09 View Document
10/07/0910 July 2009	APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER View Document
10/07/0910 July 2009	DIRECTOR APPOINTED SIMON DAVID LEVENE View Document
16/02/0916 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAJ RELANDER / 15/02/2009 View Document
16/02/0916 February 2009	DIRECTOR APPOINTED MR JOHN WILKINSON View Document
16/02/0916 February 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / OHAD FINKELSTEIN / 16/02/2009 View Document
13/02/0913 February 2009	APPOINTMENT TERMINATED DIRECTOR NATAN TIEFENBRUN View Document
26/09/0826 September 2008	SHARE AGREEMENT OTC View Document
13/08/0813 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
19/06/0819 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
19/05/0819 May 2008	DIRECTOR APPOINTED DR PAUL REYNOLDS View Document
21/02/0821 February 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
29/11/0729 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
20/11/0720 November 2007	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 12 YORK GATE, LONDON, NW1 4QS View Document
20/10/0720 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
24/07/0724 July 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	NEW DIRECTOR APPOINTED View Document
14/06/0714 June 2007	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
14/06/0714 June 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/06/0714 June 2007	S-DIV 16/04/07 View Document
08/06/078 June 2007	SECRETARY RESIGNED View Document
08/06/078 June 2007	NEW DIRECTOR APPOINTED View Document
08/06/078 June 2007	NEW SECRETARY APPOINTED View Document
21/02/0721 February 2007	SECRETARY RESIGNED View Document
21/02/0721 February 2007	NEW SECRETARY APPOINTED View Document
21/09/0621 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
17/07/0617 July 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/11/054 November 2005	SECRETARY RESIGNED View Document
04/11/054 November 2005	NEW SECRETARY APPOINTED View Document
15/02/0515 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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