FIBERNET GROUP LIMITED
Company number 03151663 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Dec 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Dec 2010 | REDUCE ISSUED CAPITAL 30/09/2010 | View document |
| 26 Nov 2010 | SOLVENCY STATEMENT DATED 30/09/10 | View document |
| 26 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL ANDERSON | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR. MATTHEW GUTIERREZ | View document |
| 9 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MR. EDWARD HIGASE | View document |
| 3 Nov 2009 | CORPORATE DIRECTOR APPOINTED FIBERNET GROUP LIMITED | View document |
| 3 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR FIBERNET GROUP LIMITED | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIE | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Appointment Terminate, Secretary Logged Form | View document |
| 16 Jun 2008 | DIRECTOR'S PARTICULARS ANTHONY CHRISTIE | View document |
| 10 Mar 2008 | SECRETARY'S PARTICULARS TRACEY BUTTERFILL | View document |
| 30 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | S366A DISP HOLDING AGM 10/05/07 S252 DISP LAYING ACC 10/05/07 S386 DISP APP AUDS 10/05/07 | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 1 LONDON BRIDGE LONDON SE1 9BG | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ROSALIND HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 15 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2002 | RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 OLYMPUS HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8SA | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00 | View document |
| 21 Dec 2000 | � NC 5000000/6500000 18/1 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED 18/11/00 | View document |
| 27 Nov 2000 | LISTING OF PARTICULARS | View document |
| 14 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Oct 1999 | LISTING OF PARTICULARS | View document |
| 31 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Dec 1998 | LISTING OF PARTICULARS | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Mar 1997 | RETURN MADE UP TO 26/01/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 Jan 1997 | DIRS POWERS.APPOINT AUD 14/01/97 | View document |
| 27 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/01/97 | View document |
| 21 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 18 Jun 1996 | CONVE 07/06/96 | View document |
| 18 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1996 | � NC 2671250/5000000 11/06/96 | View document |
| 18 Jun 1996 | ADOPT MEM AND ARTS 07/06/96 | View document |
| 18 Jun 1996 | NC INC ALREADY ADJUSTED 11/06/96 | View document |
| 18 Jun 1996 | NC INC ALREADY ADJUSTED 07/06/96 | View document |
| 18 Jun 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/06/96 | View document |
| 18 Jun 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/06/96 | View document |
| 18 Jun 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/96 | View document |
| 18 Jun 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/96 | View document |
| 18 Jun 1996 | VARYING SHARE RIGHTS AND NAMES 07/06/96 | View document |
| 18 Jun 1996 | SHARE OPTION SCHEME 11/06/96 | View document |
| 18 Jun 1996 | �371250 07/06/96 | View document |
| 18 Jun 1996 | � NC 2300000/2671250 07/06/95 | View document |
| 17 Jun 1996 | PROSPECTUS | View document |
| 10 Jun 1996 | REREGISTRATION PRI-PLC 07/06/96 | View document |
| 10 Jun 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Jun 1996 | BALANCE SHEET | View document |
| 10 Jun 1996 | ALTER MEM AND ARTS 07/06/96 | View document |
| 10 Jun 1996 | AUDITORS' STATEMENT | View document |
| 10 Jun 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jun 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jun 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jun 1996 | AUDITORS' REPORT | View document |
| 21 May 1996 | 288 | View document |
| 21 May 1996 | 288 | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | 288 | View document |
| 16 May 1996 | 288 | View document |
| 16 May 1996 | NC INC ALREADY ADJUSTED 23/04/96 | View document |
| 16 May 1996 | SUB DIV SHARES 23/04/96 | View document |
| 16 May 1996 | ALTER MEM AND ARTS 23/04/96 | View document |
| 16 May 1996 | � NC 10000/2300000 23/0 | View document |
| 16 May 1996 | S-DIV 23/04/96 | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 190 STRAND LONDON WC2R 1JN | View document |
| 16 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1996 | SECRETARY RESIGNED | View document |
| 19 Feb 1996 | COMPANY NAME CHANGED LAWGRA (NO.343) LIMITED CERTIFICATE ISSUED ON 20/02/96 | View document |
| 26 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 1996 | Incorporation | View document |