DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR PAUL FRANCIS COOPER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAKEL |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN SKAKEL |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR CALVIN PAUL WESLEY GOOM |
| 14/11/1414 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED NEXTIRAONE SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/14 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ANNE COLETTE THONON |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ANDREW DAVID COULSEN |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINN |
| 10/11/1310 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | 24/10/10 NO CHANGES |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RKO MANAGEMENT AND INVESTMENT B.V. |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED DAVID CHARLES WINN |
| 15/01/1015 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPROVAL OF ACCOUNTS AND DIRECTOR'S REPORT 21/07/2008 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ALDERSHAWE HALL, CLAYPIT LANE WALL, LICHFIELD, STAFFORDSHIRE WS14 0AQ |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | COMPANY BUSINESS 16/06/06 |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNITS 1-5, FRIMLEY BUSINESS PARK, CAMBERLEY, SURREY GU16 7SX |
| 09/01/069 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/069 January 2006 | ﾽ NC 4234667/40000000 15/ |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 09/01/069 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | RE:FACILITIES AGREEMENT 22/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | AUDITOR'S RESIGNATION |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ALDERSHAWE HALL CLAYPIT LANE WALL LICHFIELD STAFFORDSHIRE WS14 OAQ |
| 01/11/051 November 2005 | COMPANY NAME CHANGED GFI INFORMATICS LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/039 February 2003 | NC INC ALREADY ADJUSTED 30/12/02 |
| 09/02/039 February 2003 | ﾽ NC 1034667/4234667 30/1 |
| 09/02/039 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 16/03/0216 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | COMPANY NAME CHANGED ECS LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 12/04/99 |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 12/04/99 |
| 19/04/9919 April 1999 | ALTER MEM AND ARTS 09/04/99 |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 27/07/95 |
| 01/08/951 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: COOPER HOUSE, DAM STREET, LICHFIELD, STAFFORDSHIRE WS13 6ZZ |
| 25/11/9325 November 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | RECON 25/02/91 |
| 12/03/9212 March 1992 | ADOPT MEM AND ARTS 21/02/92 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | COMPANY NAME CHANGED ENGINEERING COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 20/03/91 |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 20/12/8820 December 1988 | CONV B 02/12/88 |
| 13/12/8813 December 1988 | ISSUED CAPITAL NOT YET RECORDED ﾽ SR 814000@1=814000 |
| 13/12/8813 December 1988 | ﾽ NC 859667/1034667 |
| 13/12/8813 December 1988 | REDEMPTION OF SHARES 02/12/88 |
| 13/12/8813 December 1988 | NC INC ALREADY ADJUSTED 02/12/88 |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 31/05/8831 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/02/888 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/01/8012 January 1980 | MEMORANDUM OF ASSOCIATION |
| 12/01/8012 January 1980 | ALTER MEM AND ARTS |
| 28/05/7628 May 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/76 |
| 17/02/7617 February 1976 | CERTIFICATE OF INCORPORATION |
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