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Company number 03740487 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 9 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 · 1 page | View document |
| 24 Dec 2021 | Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 · 2 pages | View document |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 15 Nov 2019 | SECRETARY APPOINTED MR MATTHEW REDDING | View document |
| 5 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 5 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 5 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037404870007 | View document |
| 22 Mar 2019 | SOLVENCY STATEMENT DATED 20/03/19 | View document |
| 22 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 22 Mar 2019 | REDUCE ISSUED CAPITAL 20/03/2019 | View document |
| 22 Mar 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL | View document |
| 24 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MS KIRSTY CHAPMAN | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | View document |
| 22 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW ING | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | View document |
| 19 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037404870007 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE | View document |
| 25 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 10/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 10/03/2015 | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATSON SMITH / 10/03/2015 | View document |
| 23 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM COMMODITY QUAY ST KATHERINES DOCK LONDON E1W 1AZ | View document |
| 2 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS ENGLAND | View document |
| 21 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2014 | SECTION 519 | View document |
| 10 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 6 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 May 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 7 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2013 | COMPANY BUSINESS 26/03/2013 | View document |
| 9 Apr 2013 | SECRETARY APPOINTED MR ANDREW BOOTH | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GRANT | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PYEMONT | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER PYEMONT | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND DE LISSER | View document |
| 8 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY FERDINAND DE LISSER | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR RONALD WATSON SMITH | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS | View document |
| 8 Apr 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MR ANTONY BRYCE GRANT | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR FERDINAND GEORGE DE LISSER | View document |
| 9 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 1 ALIE STREET LONDON E1 8DE UNITED KINGDOM | View document |
| 22 Mar 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ANCHORAGE HOUSE CLOVE CRESCENT LONDON E14 2BE ENGLAND | View document |
| 22 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ANCHORAGE HOUSE 2 CLOVE CRESCENT TOWER HAMLET LONDON E14 2BE | View document |
| 27 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PYEMONT / 10/12/2009 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 38 ST MARY AXE LONDON EC3A 8BH | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: ANCHORAGE HOUSE 2 CLOVE CRESCENT LONDON E14 2BE | View document |
| 11 Dec 2006 | £ NC 1000000/11000000 15/11/06 | View document |
| 11 Dec 2006 | NC INC ALREADY ADJUSTED 15/11/06 | View document |
| 6 Dec 2006 | COMPANY NAME CHANGED ABOVENET UK LIMITED CERTIFICATE ISSUED ON 06/12/06 | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 7-11A CURTAIN ROAD LONDON EC2A 3LT | View document |
| 5 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Dec 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FIRST FLOOR THE ATRIUM UXBRIDGE ONE 1 HAREFIELD ROAD UXBRIDGE UB8 1PH | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2001 | NC DEC ALREADY ADJUSTED 11/10/01 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ | View document |
| 26 Mar 2001 | RETURN MADE UP TO 04/03/01; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2001 | S366A DISP HOLDING AGM 09/02/01 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 30 Jan 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 15 Apr 2000 | DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | SUB DIVIDE 15/10/99 | View document |
| 28 Feb 2000 | S-DIV 15/10/99 | View document |
| 25 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | ADOPT MEM AND ARTS 31/03/99 | View document |
| 27 Apr 1999 | RE DIRS 31/03/99 | View document |
| 27 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1999 | NC INC ALREADY ADJUSTED 31/03/99 | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |