ITEL NETWORKS LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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14/11/0814 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 C/O BUSINESS CONTROL RED LION YARD ODD DOWN BATH BA2 2PP

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/01/045 January 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/11/016 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 COMPANY NAME CHANGED ITEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/10/01

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/10/0025 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/02/006 February 2000 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/11/9724 November 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/11/9622 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/10/9618 October 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/10/9420 October 1994

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20/10/9420 October 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/07/947 July 1994 COMPANY NAME CHANGED ITEL COMMUNICATIONS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 08/07/94

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25/06/9425 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9325 October 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993

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21/08/9321 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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15/10/9215 October 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992

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07/10/927 October 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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08/09/928 September 1992 COMPANY NAME CHANGED SYSPER LIMITED CERTIFICATE ISSUED ON 09/09/92

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15/06/9215 June 1992

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15/06/9215 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH,SWANSEA SA2 9DH

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30/04/9230 April 1992 REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 14-15 ALBION CHAMBERS CAMBRIAN PLACE SWANSEA SA1 1SZ

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16/02/9216 February 1992 EXEMPTION FROM APPOINTING AUDITORS 31/10/91

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16/02/9216 February 1992 Resolutions

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16/02/9216 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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06/02/926 February 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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06/02/926 February 1992

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06/02/926 February 1992 COMPANY NAME CHANGED ITEL COMMUNICATIONS (CABLING) LI MITED CERTIFICATE ISSUED ON 07/02/92

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20/12/9020 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/905 December 1990 ALTER MEM AND ARTS 16/10/90

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16/10/9016 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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