GX NETWORKS TWELVE LIMITED



Company Documents

DateDescription
06/04/116 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/01/116 January 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/01/116 January 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/02/1017 February 2010 DECLARATION OF SOLVENCY

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17/02/1017 February 2010 SPECIAL RESOLUTION TO WIND UP

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29/01/1029 January 2010 DECLARATION OF SOLVENCY

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29/01/1029 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT

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20/10/0920 October 2009 FIRST GAZETTE

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10/08/0910 August 2009 SECRETARY APPOINTED SHAMIM KAZENEH

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31/07/0931 July 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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30/07/0930 July 2009 DIRECTOR APPOINTED TIMOTHY SIMON MORRIS

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25/07/0925 July 2009 AUDITOR'S RESIGNATION

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23/07/0923 July 2009 AUDITOR'S RESIGNATION

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11/07/0911 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL

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11/07/0911 July 2009 APPOINTMENT TERMINATED DIRECTOR MARY TURNER

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11/07/0911 July 2009 APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL

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05/05/095 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/0925 April 2009 APPLICATION FOR STRIKING-OFF

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI

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27/11/0727 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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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

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/11/0630 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 COMPANY NAME CHANGED PIPEX WIRELESS LIMITED CERTIFICATE ISSUED ON 18/04/06

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 COMPANY NAME CHANGED GX NETWORKS TWELVE LIMITED CERTIFICATE ISSUED ON 09/02/06

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 20 BLACKFRIARS LANE LONDON EC2V 6HD

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25/11/0325 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 20 BLACKFRIARS LANE LONDON EC2V 6HD

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: CARLTON HOUSE 27A CARLTON DRIVE LONDON SW15 2BS

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 SECRETARY RESIGNED

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04/08/024 August 2002 AUDITORS' RES

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113/123 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TL

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19/07/0219 July 2002

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18/07/0218 July 2002 COMPANY NAME CHANGED GLOBAL INTERNET MERCHANDISING LI MITED CERTIFICATE ISSUED ON 18/07/02

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30/05/0230 May 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0122 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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01/09/001 September 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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18/11/9818 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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28/11/9728 November 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 SECRETARY RESIGNED

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28/11/9728 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/9721 November 1997 Incorporation

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