DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Administrator's progress report |
| 14/12/2114 December 2021 | Notice of appointment of a replacement or additional administrator |
| 13/12/2113 December 2021 | Notice of order removing administrator from office |
| 30/06/2130 June 2021 | Notice of extension of period of Administration |
| 22/08/1922 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009604 |
| 08/07/198 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00013210,00009604 |
| 08/07/198 July 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009270,00013210,00009604 |
| 12/06/1912 June 2019 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00013210,00009604,00009270 |
| 12/06/1912 June 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009604 |
| 25/02/1925 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/10/188 October 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM DIMENSION DATA HOUSE BUILDING 2 WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT |
| 27/07/1827 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009604,00013210 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/01/1830 January 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR GARETH MORTIMER |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR DAVID BRIAN SHERRIFFS |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORTIMER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/07/1417 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR ANDREW PIKE |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR GARETH MORTIMER |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFFS |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID BRIAN SHERRIFFS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC GIBSON |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIBSON / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 12/10/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED ERIC GIBSON |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UNKAR BADEN / 08/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOLAN |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | AMENDING MEMORANDUM OF CAPITAL - RE REDUCTION MADE ON 9/7/09. PROCESSED 03/09/09 |
| 28/08/0928 August 2009 | MEMORANDUM UNDER S644(2) AMENDING THE SHARE CAPITAL |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0915 July 2009 | MIN DETAIL AMEND CAPITAL EFF 15/07/09 |
| 15/07/0915 July 2009 | STATEMENT BY DIRECTORS |
| 15/07/0915 July 2009 | REDUCE ISSUED CAPITAL 09/07/2009 |
| 15/07/0915 July 2009 | DEC ALREADY ADJUSTED 09/07/2009 |
| 15/07/0915 July 2009 | SOLVENCY STATEMENT DATED 09/07/09 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1ST FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RT |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: COMMUNICATIONS HOUSE THELWALL, IND ESTATE THELWALL NEW ROAD, THELWALL WARRINGTON, CHESHIRE WA4 2FJ |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED G. K. ELECTRICAL LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: COMMUNICATIONS HOUSE, PO BOX 131, WARRINGTON, CHESHIRE WA4 2FJ |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ADOPT MEM AND ARTS 27/10/98 |
| 13/11/9813 November 1998 | S80A AUTH TO ALLOT SEC 27/10/98 |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: COMMUNICATIONS HOUSE, PO BOX 133, WARRINGTON, CHESHIRE WA4 2FL |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: REDGATES SANDY LANE, GREAT BOUGHTON, CHESHIRE, CH3 5UL |
| 13/04/9513 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 12/04/9512 April 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/95 |
| 12/04/9512 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/957 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 06/04/956 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 26/01/9426 January 1994 | ALTER MEM AND ARTS 22/12/93 |
| 26/01/9426 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9327 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ADOPT MEM AND ARTS 19/06/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | NEW SECRETARY APPOINTED |
| 21/06/9121 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 13/04/8813 April 1988 | £ NC 100/250000 |
| 13/04/8813 April 1988 | NC INC ALREADY ADJUSTED 03/06/87 |
| 22/07/8722 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8612 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 22/06/8422 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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