GLOBAL ONE COMMUNICATIONS HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MC FADZEN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED TARSEM DHILLON |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN MC FADZEN / 30/11/2009 |
| 01/12/091 December 2009 | AUDITOR'S RESIGNATION |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TARSEM DHILLON / 23/11/2009 |
| 10/11/0910 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009 |
| 29/10/0929 October 2009 | APPLICATION FOR STRIKING-OFF |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0911 February 2009 | SECRETARY APPOINTED TARSEM DHILLON |
| 11/02/0911 February 2009 | SECRETARY RESIGNED MARTINE GOMES |
| 24/11/0824 November 2008 | Statement by Directors |
| 24/11/0824 November 2008 | REDUCE SHARE PREM A/C TO �20583865 - WAIVER OF INTER CO LOAN 13/11/2008 |
| 24/11/0824 November 2008 | REDUCE ISSUED CAPITAL 13/11/2008 |
| 24/11/0824 November 2008 | GBP NC 80000000/2 13/11/2008 |
| 24/11/0824 November 2008 | ALTER MEMORANDUM 13/11/2008 |
| 24/11/0824 November 2008 | MEMORANDUM OF CAPITAL - PROCESSED 24/11/08 - REDUCTION TO �2 |
| 24/11/0824 November 2008 | Solvency Statement dated 12/11/08 |
| 07/11/087 November 2008 | SECRETARY'S PARTICULARS CHARLES MOWAT |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MARTINE GOMES |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 7 PAXTON ROAD CHISWICK LONDON W4 2QT |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/04/031 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 17/11/99 |
| 12/07/0012 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/99 |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 17/11/99 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NC INC ALREADY ADJUSTED 17/11/99 |
| 10/05/0010 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 ROTHSCHILD HOUSE 21 ROTHSCHILD ROAD LONDON W4 5HS |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9629 November 1996 | CONVE 31/10/96 |
| 29/11/9629 November 1996 | NC INC ALREADY ADJUSTED 31/10/96 |
| 29/11/9629 November 1996 | US$ IC 1/0 31/10/96 US$ SR 1@1=1 |
| 29/11/9629 November 1996 | ALTER MEM AND ARTS 31/10/96 |
| 29/11/9629 November 1996 | � NC 200/50000000 31/ |
| 29/11/9629 November 1996 | US$ NC 1/0 31/10/96 |
| 29/11/9629 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 29/11/9629 November 1996 | VARYING SHARE RIGHTS AND NAMES 31/10/96 |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 02/07/962 July 1996 | CONVE 29/05/96 |
| 02/07/962 July 1996 | NC INC ALREADY ADJUSTED 29/05/96 |
| 02/07/962 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 02/07/962 July 1996 | VARYING SHARE RIGHTS AND NAMES 29/05/96 |
| 02/07/962 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | US$ NC 0/1 29/05/96 |
| 02/07/962 July 1996 | ALTER MEM AND ARTS 29/05/96 |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | COMPANY NAME CHANGED SPRINT HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 19/02/9619 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/957 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/941 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: G OFFICE CHANGED 26/10/94 FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 26/10/9426 October 1994 | NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 90,FETTER LANE, LONDON. EC4A 1JP |
| 09/02/949 February 1994 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | COMPANY NAME CHANGED SPRINT INTERNATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 13/11/92 |
| 23/10/9223 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 2 GRAY'S INN SQUARE LONDON WC1R 5AA |
| 15/01/9215 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 |
| 15/01/9215 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 21/05/9121 May 1991 | S386 DISP APP AUDS 14/01/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | 12/03/90 FULL LIST NOF |
| 16/05/9016 May 1990 | |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED TELENET COMMUNICATIONS (U.K.) LI MITED CERTIFICATE ISSUED ON 30/04/90 |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/8725 June 1987 | |
| 19/06/8719 June 1987 | Memorandum and Articles of Association |
| 19/06/8719 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/875 June 1987 | COMPANY NAME CHANGED BRIGHTRIVAL LIMITED CERTIFICATE ISSUED ON 05/06/87 |
| 18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: G OFFICE CHANGED 18/03/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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