EASYNET NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 21/02/2221 February 2022 | Termination of appointment of Michael Thomas Sicoli as a director on 2022-01-25 |
| 21/02/2221 February 2022 | Termination of appointment of Jessica Anne Kaman as a director on 2022-01-25 |
| 21/02/2221 February 2022 | Registered office address changed from Newcastle House Third Floor Castle Boulevard Nottingham NG7 1FT to 5th Floor 40 Strand London WC2N 5RW on 2022-02-21 |
| 16/01/1816 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER |
| 31/10/1731 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1718 October 2017 | APPLICATION FOR STRIKING-OFF |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANNUM |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580011 |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580010 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR PHILIP HOWARD GRANNUM |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580011 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580010 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031557580009 |
| 22/10/1522 October 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BERTIL HOLTHUIS |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED YASMIN JAFFER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED JOHN SHEARING |
| 24/09/1524 September 2015 | PREVSHO FROM 31/03/2015 TO 30/11/2014 |
| 14/05/1514 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED MDNX NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/14 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 29/04/2014 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES THOMPSON / 29/04/2014 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR BERTIL HERMAN HOLTHUIS |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031557580009 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/05/1328 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/05/1222 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/07/117 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED CI-NET LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM NETWORK HOUSE, LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1GA |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAMS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MARK JAMES THOMPSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MULFORD |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEAN |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARE |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/108 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1018 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EDWARD HARE / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TIMOTHY MULFORD / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCLEAN / 29/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CONWAY / 29/04/2010 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ANDREW IAN CONWAY |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/0828 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/0828 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/0828 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:28/03/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 WINDSOR HOUSE 12 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2PJ |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | COMPANY NAME CHANGED OXFORD COMMUNITY INTERNET PLC CERTIFICATE ISSUED ON 12/04/99 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 19/02/9919 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | S-DIV 06/10/97 |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | VARYING SHARE RIGHTS AND NAMES 22/09/97 |
| 17/09/9717 September 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/03/97 |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | � NC 50000/300000 07/02/96 |
| 28/04/9628 April 1996 | NC INC ALREADY ADJUSTED 07/02/96 |
| 28/04/9628 April 1996 | ADOPT MEM AND ARTS 07/02/96 |
| 28/04/9628 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/96 |
| 20/02/9620 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/02/9620 February 1996 | APPLICATION COMMENCE BUSINESS |
| 01/02/961 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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