GX NETWORKS TWELVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/01/116 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
06/01/116 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
17/02/1017 February 2010 | DECLARATION OF SOLVENCY |
17/02/1017 February 2010 | SPECIAL RESOLUTION TO WIND UP |
29/01/1029 January 2010 | DECLARATION OF SOLVENCY |
29/01/1029 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
20/10/0920 October 2009 | FIRST GAZETTE |
10/08/0910 August 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
31/07/0931 July 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
30/07/0930 July 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
23/07/0923 July 2009 | AUDITOR'S RESIGNATION |
11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
05/05/095 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/04/0925 April 2009 | APPLICATION FOR STRIKING-OFF |
11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
11/12/0811 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/09/0719 September 2007 | DIRECTOR RESIGNED |
19/09/0719 September 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | COMPANY NAME CHANGED PIPEX WIRELESS LIMITED CERTIFICATE ISSUED ON 18/04/06 |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/02/069 February 2006 | COMPANY NAME CHANGED GX NETWORKS TWELVE LIMITED CERTIFICATE ISSUED ON 09/02/06 |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
19/05/0419 May 2004 | SECRETARY RESIGNED |
19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
19/02/0419 February 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 20 BLACKFRIARS LANE LONDON EC2V 6HD |
25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
19/03/0319 March 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 20 BLACKFRIARS LANE LONDON EC2V 6HD |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | SECRETARY RESIGNED |
04/08/024 August 2002 | AUDITORS' RES |
19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113/123 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL |
19/07/0219 July 2002 | |
18/07/0218 July 2002 | COMPANY NAME CHANGED GLOBAL INTERNET MERCHANDISING LI MITED CERTIFICATE ISSUED ON 18/07/02 |
30/05/0230 May 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
06/03/026 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
17/12/0117 December 2001 | DIRECTOR RESIGNED |
01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/09/001 September 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/12/992 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/9728 November 1997 | SECRETARY RESIGNED |
28/11/9728 November 1997 | DIRECTOR RESIGNED |
21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/9721 November 1997 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company