ALTERNATIVE NETWORKS LIMITED
Company Documents
Date | Description |
---|---|
05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
05/01/225 January 2022 | Application to strike the company off the register |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | Resolutions |
29/12/2129 December 2021 | |
29/12/2129 December 2021 | |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
16/07/1916 July 2019 | CESSATION OF DAISY CORPORATE SERVICES TRADING LIMITED AS A PSC |
16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / DAISY CORPORATE SERVICES TRADING LIMITED / 29/04/2019 |
27/06/1927 June 2019 | COMPANY NAME CHANGED INTERCEPT IT LIMITED CERTIFICATE ISSUED ON 27/06/19 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044423320010 |
05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044423320009 |
07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044423320008 |
30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044423320010 |
10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / ALTERNATIVE NETWORKS LIMITED / 20/10/2017 |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044423320009 |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044423320008 |
09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044423320006 |
09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044423320007 |
16/03/1716 March 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
23/01/1723 January 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
20/01/1720 January 2017 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
20/01/1720 January 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS |
19/01/1719 January 2017 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW |
06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044423320007 |
03/06/163 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
11/03/1611 March 2016 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAMPE |
11/03/1611 March 2016 | DIRECTOR APPOINTED MR JAMES DAVID GEORGE MURRAY |
05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER |
09/06/159 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 240 BLACKFRIARS ROAD 5TH FLOOR LONDON SE1 8NW ENGLAND |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR, 240 BLACKFRIARS ROAD 5TH FLOOR LONDON SE1 8NW UNITED KINGDOM |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR, 240 BLACKFRIARS ROAD BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW UNITED KINGDOM |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL |
11/07/1411 July 2014 | ADOPT ARTICLES 26/06/2014 |
11/06/1411 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
13/02/1413 February 2014 | RE FACILITIES AGREEMENT/INTERCREDITOR AGREEMENT/DEBENTURE 22/01/2014 |
10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/01/1429 January 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM CHATFILED COURT 56 CHATFIELD ROAD LONDON SW11 3UL ENGLAND |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CHATFIELD COURT CHATFIELD ROAD LONDON SW11 3UL ENGLAND |
25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044423320006 |
15/01/1415 January 2014 | AUDITOR'S RESIGNATION |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR NEIL GEOFFREY RAMPE |
13/01/1413 January 2014 | DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILDER |
09/01/149 January 2014 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA TUCKER |
09/01/149 January 2014 | SECRETARY APPOINTED MR GAVIN PETER GRIGGS |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE BALTIC EXCHANGE 38 ST. MARY AXE LONDON EC3A 8BH |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COLLINS |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN READMAN |
29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
10/06/1310 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
25/04/1325 April 2013 | DIRECTOR APPOINTED MR IAN READMAN |
21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
11/06/1211 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODS |
03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
08/12/118 December 2011 | SECOND FILING WITH MUD 20/05/11 FOR FORM AR01 |
08/12/118 December 2011 | SECOND FILING WITH MUD 20/05/10 FOR FORM AR01 |
01/06/111 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROOKS |
21/07/1021 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID COLLINS / 01/10/2009 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GILDER / 01/10/2009 |
15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RODNEY AZAVEDO |
30/06/0930 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | GBP IC 1000/988.98 29/10/08 GBP SR [email protected]=11.02 |
25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILDER / 11/02/2009 |
25/03/0925 March 2009 | DIRECTOR APPOINTED MR NIGEL WOODS |
25/03/0925 March 2009 | DIRECTOR APPOINTED MR WILL BROOKS |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN READMAN |
19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
23/01/0923 January 2009 | ADOPT ARTICLES 03/11/2008 |
12/09/0812 September 2008 | DIRECTOR APPOINTED MR RICHARD GILDER |
12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WOODS |
06/08/086 August 2008 | S-DIV |
06/08/086 August 2008 | ARTICLES OF ASSOCIATION |
06/08/086 August 2008 | VARYING SHARE RIGHTS AND NAMES |
31/07/0831 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
17/07/0817 July 2008 | S-DIV |
17/07/0817 July 2008 | SUB DIVISION 30/05/2008 |
07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 11-12 BURY STREET, LONDON, EC3A 5AT |
20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0730 March 2007 | DIRECTOR RESIGNED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | SECRETARY RESIGNED |
07/11/057 November 2005 | NEW SECRETARY APPOINTED |
13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O PARRY KIRKBY BLACKNELL, BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE RG45 7AW |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/07/0419 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | SECRETARY'S PARTICULARS CHANGED |
24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0315 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
02/06/022 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | SECRETARY RESIGNED |
02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company