PIPEX NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1120 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008013 |
| 26/01/1126 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 |
| 29/01/1029 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 07/01/107 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 10/08/0910 August 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | DIRECTOR RESIGNED MARY TURNER |
| 11/07/0911 July 2009 | SECRETARY RESIGNED SCOTT MARSHALL |
| 11/07/0911 July 2009 | DIRECTOR RESIGNED MICHAEL HILL |
| 04/03/094 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED MASSIMO CRISTOFORI |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0416 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED PIPEX INTERNET LIMITED CERTIFICATE ISSUED ON 27/01/04; RESOLUTION PASSED ON 09/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: G OFFICE CHANGED 04/11/03 4 FALCON GATE SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW |
| 03/11/033 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/11/033 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: G OFFICE CHANGED 26/11/02 1 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 18/02/0018 February 2000 | � NC 1000/100000 18/02/99 |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 18/02/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | REGISTERED OFFICE CHANGED ON 04/12/99 FROM: G OFFICE CHANGED 04/12/99 9 MEADEAAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED QUICKLINK NETWORKS LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 20/12/9820 December 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: G OFFICE CHANGED 20/12/98 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/12/9810 December 1998 | Incorporation |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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