FIRST NATIONAL TELECOM SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/09/1321 September 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING-OFF |
| 02/04/132 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/03/1221 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ASHMOLE / 29/02/2012 |
| 11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | 20/02/11 NO CHANGES |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LOCKWOOD / 01/02/2010 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/09/0930 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 87 CHEAPSIDE LONDON EC2V 6EB |
| 09/02/099 February 2009 | SECRETARY APPOINTED GEOFFREY LOCKWOOD |
| 09/02/099 February 2009 | SECRETARY RESIGNED MAWLAW SECRETARIES LIMITED |
| 19/01/0919 January 2009 | DIRECTOR RESIGNED CHRISTOPHER ADAMS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED TIMOTHY ASHMOLE |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ADAMS |
| 25/04/0825 April 2008 | Appointment Terminate, Director Reynold Samuel Akwa Logged Form |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED REYNOLD AKWA |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | S366A DISP HOLDING AGM 05/04/05 S252 DISP LAYING ACC 05/04/05 S386 DISP APP AUDS 05/04/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | AUDITOR'S RESIGNATION |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 61-62 BERNERS STREET LONDON W1T 3NH |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | COMPANY NAME CHANGED INTEROUTE TELECOM SERVICES LIMIT ED CERTIFICATE ISSUED ON 31/05/01 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | AUDITOR'S RESIGNATION |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ADOPTMEMORANDUM08/12/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | RECON 01/04/99 |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED INTEROUTE TELECOMMUNICATIONS SER VICES LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: G OFFICE CHANGED 29/04/98 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | RECON 16/04/98 |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | VARYING SHARE RIGHTS AND NAMES 16/04/98 |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED MAWLAW 378 LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 15/04/9815 April 1998 | ADOPT MEM AND ARTS 07/04/98 |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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