DIMENSION DATA COMMUNICATIONS UK LIMITED
Company Documents
Date | Description |
---|---|
20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
26/06/1526 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
02/02/152 February 2015 | DIRECTOR APPOINTED MR CALVIN PAUL WESLEY GOOM |
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 CLARE HORNER |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
24/04/1424 April 2014 | COMPANY NAME CHANGED NEXTIRAONE UK LIMITED CERTIFICATE ISSUED ON 24/04/14 |
13/02/1413 February 2014 | DIRECTOR APPOINTED ANDREW DAVID COULSEN |
13/02/1413 February 2014 | DIRECTOR APPOINTED ANNE COLETTE THONON |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINN |
30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME ANE |
29/01/1429 January 2014 | SECOND FILING FOR FORM SH01 |
21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040360090005 |
14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/06/136 June 2013 | SECOND FILING WITH MUD 09/01/13 FOR FORM AR01 |
16/05/1316 May 2013 | SECOND FILING WITH MUD 09/01/12 FOR FORM AR01 |
07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040360090005 |
02/05/132 May 2013 | ARTICLES OF ASSOCIATION |
02/05/132 May 2013 | ADOPT ARTICLES 19/04/2013 |
01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040360090005 |
09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WINN / 09/01/2012 |
09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILIPPE ANE / 09/01/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/09/1119 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURRAY SKAKEL / 01/07/2011 |
19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HORNER / 01/07/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/09/108 September 2010 | 18/07/10 NO CHANGES |
22/04/1022 April 2010 | DIRECTOR APPOINTED DAVID CHARLES WINN |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RKO MANAGEMENT AND INVESTMENT B.V. |
09/02/109 February 2010 | DIRECTOR APPOINTED JEROME PHILIPPE ANE |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN BERTHELON |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS |
23/02/0923 February 2009 | SECRETARY APPOINTED CLARE MARIE HORNER |
23/02/0923 February 2009 | SECRETARY RESIGNED STEVEN SKAKEL |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ALDERSHAWE HALL CLAYPIT LANE WALL LICHFIELD STAFFORDSHIRE WS14 0AQ |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
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 |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/07/0626 July 2006 | COMPANY BUSINESS 16/06/06 COMPANY BUSINESS 16/06/06 |
23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: FRIMLEY BUSINESS PARK CAMBERLEY SURREY GU16 7SX |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/058 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/08/046 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | MEMORANDUM OF ASSOCIATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/08/0320 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
29/05/0329 May 2003 | � NC 20000000/40000000 30/ |
29/05/0329 May 2003 | � NC 20000000/40000000 30/04/03 AUTH ALLOT OF SECURITY 30/04/03 |
07/03/037 March 2003 | DIRECTOR RESIGNED |
29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
29/01/0329 January 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/022 September 2002 | COMPANY NAME CHANGED ALCATEL E-BUSINESS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/09/02; RESOLUTION PASSED ON 21/08/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
09/05/029 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | DIRECTOR RESIGNED |
23/04/0223 April 2002 | DIRECTOR RESIGNED |
23/04/0223 April 2002 | DIRECDTORS APPTS & RES 09/04/02 |
27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 |
28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 |
28/02/0228 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 AUTH ALLOT OF SECURITY 06/02/02 |
18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 |
18/02/0218 February 2002 | � NC 100/20000000 06/ |
18/02/0218 February 2002 | � NC 100/20000000 06/02/02 AUTH ALLOT OF SECURITY 06/02/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/01 |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | SECRETARY RESIGNED |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | COMPANY NAME CHANGED BLAKEDEW 256 LIMITED CERTIFICATE ISSUED ON 21/09/00 |
18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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