DXI NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 29/09/1429 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 18/12/1218 December 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/10/1012 October 2010 | 22/08/10 NO CHANGES |
| 08/07/108 July 2010 | RESTATEMENT AGREEMENT 30/06/2010 |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | 22/08/08 FULL LIST AMEND |
| 07/07/107 July 2010 | 22/08/09 FULL LIST AMEND |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 |
| 24/06/0924 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 Alignment with Parent or Subsidiary |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
| 07/05/097 May 2009 | DIRECTOR RESIGNED JOHN TAYLOR |
| 10/11/0810 November 2008 | DIRECTOR RESIGNED LINDA ANDREWS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED MICHAEL SAVEREUX |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED LUCA PEPERE |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED DAVID BROWN |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED ROGER BARBY |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED SIMON SMITH |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED BARRY SHAW |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED JEREMY LLOYD |
| 23/07/0823 July 2008 | SECRETARY RESIGNED KEITH HARBISON |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KELVIN HARRISON |
| 17/07/0817 July 2008 | FIN ASSIST IN SHARE ACQ 02/07/2008 ALTER MEMORANDUM 02/07/2008 FIN ASSIST IN SHARE ACQ 02/07/2008 ALTER MEMORANDUM 02/07/2008 FIN ASSIST IN SHARE ACQ 02/07/2008 ALTER MEMORANDUM 02/07/2008 FIN ASSIST IN SHARE ACQ 02/07/2008 ALTER MEMORANDUM 02/07/2008 FIN ASSIST IN SHARE ACQ 02/07/2008 ALTER MEMORANDUM 02/07/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: 24 CHISWELL STREET LONDON EC1Y 4TY |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED NICOLA BUSBY |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LINDA MARGARET ANDREWS |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0817 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0815 July 2008 | Appointment Terminate, Director Andrew Margaret Andrews Logged Form |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 22/08/06; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 22/08/05; CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | NC DEC ALREADY ADJUSTED 27/05/04 |
| 15/02/0515 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | � NC 1400/1250 27/05/04 |
| 16/08/0416 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0416 August 2004 | DIV 27/05/04 |
| 16/08/0416 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 24 CHISWELL STREET LONDON EC1Y 4TY |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | S-DIV 11/04/02 |
| 29/05/0229 May 2002 | � NC 1000/1400 11/04/02 |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: G OFFICE CHANGED 14/03/02 10 BABMAES STREET LONDON SW1Y 6HD |
| 04/03/024 March 2002 | COMPANY NAME CHANGED GRALTON LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: G OFFICE CHANGED 28/10/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NC INC ALREADY ADJUSTED 16/10/01 |
| 22/10/0122 October 2001 | � NC 100/1000 16/10/01 |
| 22/10/0122 October 2001 | S-DIV 16/10/01 |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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