CompaniesInTheUK

DIMENSION DATA COMMUNICATIONS UK LIMITED

Company number 04036009 ·

Dissolved

111 filings

Date Filing
20 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
26 Jun 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014 View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAKEL View document
2 Feb 2015 DIRECTOR APPOINTED MR CALVIN PAUL WESLEY GOOM View document
2 Feb 2015 SECRETARY APPOINTED MR PAUL FRANCIS COOPER View document
2 Feb 2015 APPOINTMENT TERMINATED, SECRETARY CLARE HORNER View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
24 Apr 2014 COMPANY NAME CHANGED NEXTIRAONE UK LIMITED · CERTIFICATE ISSUED ON 24/04/14 View document
13 Feb 2014 DIRECTOR APPOINTED ANDREW DAVID COULSEN View document
13 Feb 2014 DIRECTOR APPOINTED ANNE COLETTE THONON View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME ANE View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WINN View document
29 Jan 2014 SECOND FILING FOR FORM SH01 View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040360090005 View document
14 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 SECOND FILING WITH MUD 09/01/13 FOR FORM AR01 View document
16 May 2013 SECOND FILING WITH MUD 09/01/12 FOR FORM AR01 View document
7 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040360090005 View document
2 May 2013 ADOPT ARTICLES 19/04/2013 View document
2 May 2013 ARTICLES OF ASSOCIATION View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040360090005 View document
9 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WINN / 09/01/2012 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILIPPE ANE / 09/01/2012 View document
19 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / CLARE HORNER / 01/07/2011 View document
19 Sep 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURRAY SKAKEL / 01/07/2011 View document
10 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Sep 2010 18/07/10 NO CHANGES · 15 pages View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR RKO MANAGEMENT AND INVESTMENT B.V. View document
22 Apr 2010 DIRECTOR APPOINTED DAVID CHARLES WINN · 3 pages View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN BERTHELON View document
9 Feb 2010 DIRECTOR APPOINTED JEROME PHILIPPE ANE View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Aug 2009 RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS View document
23 Feb 2009 SECRETARY APPOINTED CLARE MARIE HORNER · 2 pages View document
23 Feb 2009 SECRETARY RESIGNED STEVEN SKAKEL View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
31 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View document
20 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: ALDERSHAWE HALL CLAYPIT LANE WALL LICHFIELD STAFFORDSHIRE WS14 0AQ View document
20 Dec 2006 DIRECTOR RESIGNED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
26 Jul 2006 DIRECTOR RESIGNED View document
26 Jul 2006 COMPANY BUSINESS 16/06/06 COMPANY BUSINESS 16/06/06 View document
26 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 DIRECTOR RESIGNED View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: FRIMLEY BUSINESS PARK CAMBERLEY SURREY GU16 7SX View document
29 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Sep 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
26 Feb 2004 MEMORANDUM OF ASSOCIATION View document
9 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 NC INC ALREADY ADJUSTED 30/04/03 View document
29 May 2003 � NC 20000000/40000000 30/04/03 AUTH ALLOT OF SECURITY 30/04/03 View document
29 May 2003 � NC 20000000/40000000 30/ View document
7 Mar 2003 DIRECTOR RESIGNED View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
29 Jan 2003 SECRETARY RESIGNED View document
4 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2002 COMPANY NAME CHANGED ALCATEL E-BUSINESS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/09/02; RESOLUTION PASSED ON 21/08/02 View document
15 Aug 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
9 May 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECDTORS APPTS & RES 09/04/02 View document
23 Apr 2002 DIRECTOR RESIGNED View document
27 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2002 NC INC ALREADY ADJUSTED 06/02/02 View document
28 Feb 2002 NC INC ALREADY ADJUSTED 06/02/02 View document
28 Feb 2002 NC INC ALREADY ADJUSTED 06/02/02 AUTH ALLOT OF SECURITY 06/02/02 View document
18 Feb 2002 � NC 100/20000000 06/02/02 AUTH ALLOT OF SECURITY 06/02/02 View document
18 Feb 2002 � NC 100/20000000 06/ View document
18 Feb 2002 NC INC ALREADY ADJUSTED 06/02/02 View document
27 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/01 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 DIRECTOR RESIGNED View document
12 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
27 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Sep 2000 SECRETARY RESIGNED View document
27 Sep 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA View document
27 Sep 2000 DIRECTOR RESIGNED View document
27 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2000 COMPANY NAME CHANGED BLAKEDEW 256 LIMITED CERTIFICATE ISSUED ON 21/09/00 View document
18 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document