U.K. TELECOM NETWORK LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1113 January 2011 APPLICATION FOR STRIKING-OFF

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26/04/1026 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN UNITED KINGDOM

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL

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07/11/087 November 2008 SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR

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30/10/0830 October 2008 30/04/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/08/0724 August 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: G OFFICE CHANGED 08/05/06 HI POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB

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08/05/068 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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04/03/044 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/05/0313 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 UNIT B CIL TRADING ESTATE FONTHILL ROAD LONDON N4 3HN

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05/09/025 September 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 241 CAMDEN HIGH STREET LONDON NW1 7BU

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09/08/019 August 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW SECRETARY APPOINTED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 SECRETARY RESIGNED

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0010 April 2000 Incorporation

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