METASWITCH NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2025-04-02 |
| 18/03/2518 March 2025 | Termination of appointment of Benjamin Owen Orndorff as a director on 2025-03-03 |
| 18/03/2518 March 2025 | Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Benjamin Lance King as a director on 2025-03-03 |
| 18/03/2518 March 2025 | Appointment of Brian Quinn Beutler as a director on 2025-03-03 |
| 18/03/2518 March 2025 | Notification of Alianza Uk Technologies Limited as a person with significant control on 2025-03-03 |
| 18/03/2518 March 2025 | Termination of appointment of Keith Ranger Dolliver as a director on 2025-03-03 |
| 18/03/2518 March 2025 | Cessation of Somerville Acquisition Uk Limited as a person with significant control on 2025-03-03 |
| 12/03/2512 March 2025 | Registration of charge 015789180022, created on 2025-03-03 |
| 12/03/2512 March 2025 | Registration of charge 015789180021, created on 2025-03-03 |
| 12/03/2512 March 2025 | Registration of charge 015789180020, created on 2025-03-03 |
| 12/03/2512 March 2025 | Registration of charge 015789180023, created on 2025-03-03 |
| 12/03/2512 March 2025 | Registration of charge 015789180018, created on 2025-03-03 |
| 12/03/2512 March 2025 | Registration of charge 015789180019, created on 2025-03-04 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 17/07/2417 July 2024 | Change of details for Somerville Acquisition Uk Limited as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 09/05/249 May 2024 | Full accounts made up to 2023-08-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 05/08/235 August 2023 | Compulsory strike-off action has been discontinued |
| 04/08/234 August 2023 | Full accounts made up to 2022-08-31 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O REED SMITH CORPORATE SERVICES LIMITED THE BROADGATE TOWER (THIRD FLOOR) 20 PRIMROSE STREET LONDON EC2A 2RS ENGLAND |
| 11/08/2011 August 2020 | ADOPT ARTICLES 09/07/2020 |
| 11/08/2011 August 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015789180016 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BREIN |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS LUND |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOETZ |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACARTHUR |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLANEY |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 100 CHURCH STREET ENFIELD MIDDLESEX EN2 6BQ UNITED KINGDOM |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR KEITH RANGER DOLLIVER |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR BENJAMIN OWEN ORNDORFF |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015789180017 |
| 30/04/2030 April 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 14672.929687 |
| 17/04/2017 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015789180015 |
| 03/03/203 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 14672.596354 |
| 23/01/2023 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 02/01/202 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 14668.785021 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 11/12/1911 December 2019 | SECOND FILED SH01 - 31/07/19 STATEMENT OF CAPITAL GBP 14837.655757 |
| 12/11/1912 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 14656.345582 |
| 05/11/195 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 10/10/1910 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 14856.043352 |
| 02/09/192 September 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 14851.52554 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR GRAEME MACARTHUR |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACARTHUR |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR GRAEME MACARTHUR |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KELVIN BARBER |
| 31/07/1931 July 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 14847.67558 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR KELVIN TREVOR BARBER |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACARTHUR |
| 06/06/196 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 14649.626687 |
| 04/04/194 April 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 14646.116867 |
| 01/03/191 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 14643.569203 |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 03/09/183 September 2018 | ADOPT ARTICLES 13/03/2018 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1829 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015789180017 |
| 04/06/184 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 13989.370891 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIRS |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015789180014 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015789180013 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/01/1819 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BALL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR JASON AARON BREIN |
| 12/10/1712 October 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 13965.887065 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015789180016 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015789180015 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 28/05/1728 May 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 13896.836362 |
| 17/03/1717 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1715 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 13882.595297 |
| 11/02/1711 February 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 13956.079355 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIRS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIRS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAZAR |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MAIRS |
| 13/07/1613 July 2016 | RETURN OF PURCHASE OF OWN SHARES 26/04/16 TREASURY CAPITAL GBP 5925.27213 |
| 09/06/169 June 2016 | 18/12/15 FULL LIST AMEND |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SMITH |
| 11/04/1611 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 2115.087040 |
| 11/04/1611 April 2016 | REDUCE SHARE PREM A/C 09/03/2016 |
| 11/04/1611 April 2016 | SOLVENCY STATEMENT DATED 09/03/16 |
| 11/04/1611 April 2016 | STATEMENT BY DIRECTORS |
| 05/04/165 April 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/03/1615 March 2016 | OTHER COMPANY BUSINESS 10/12/2015 |
| 04/03/164 March 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1524 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1519 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 2254.530838 |
| 06/11/156 November 2015 | ADOPT ARTICLES 09/10/2015 |
| 22/10/1522 October 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1852.290021 |
| 22/10/1522 October 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 1852.290021 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 18/12/12 FOR FORM AR01 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 18/12/11 FOR FORM AR01 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 18/12/13 FOR FORM AR01 |
| 30/09/1530 September 2015 | AUTHORITY TO REPURCHASE 25/08/2015 |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1522 September 2015 | SECOND FILING WITH MUD 18/12/10 FOR FORM AR01 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED HANS MARTIN NIELSEN LUND |
| 28/01/1528 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | 24/10/14 STATEMENT OF CAPITAL GBP 1862.660329 |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALSTEAD |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR JONATHAN SMITH |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1427 November 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1845.798478 |
| 27/11/1427 November 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 1845.759568 |
| 27/11/1427 November 2014 | SECOND FILING FOR FORM SH01 |
| 27/11/1427 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1862.758518 |
| 27/11/1427 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 1862.525185 |
| 27/11/1427 November 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 1845.858518 |
| 27/11/1427 November 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 1845.858518 |
| 27/11/1427 November 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1845.778185 |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR STEPHEN PATRICK MULLANEY |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COUGHRAN JR |
| 10/04/1410 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1419 March 2014 | 21/07/13 STATEMENT OF CAPITAL GBP 1843.400733 |
| 19/03/1419 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 1843.375566 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DENUCCIO |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1846.190468 |
| 04/02/144 February 2014 | 15/05/13 STATEMENT OF CAPITAL GBP 1844.656569 |
| 04/02/144 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | 13/07/13 STATEMENT OF CAPITAL GBP 1846.691275 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1844.33409 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1846.356662 |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015789180013 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015789180014 |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 1843.891475 |
| 07/06/137 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/06/137 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/137 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1311 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 1843.769759 |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1842.959627 |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1842.860259 |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 1842.945849 |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | 21/12/11 STATEMENT OF CAPITAL GBP 1878.393928 |
| 28/03/1328 March 2013 | 26/01/02 STATEMENT OF CAPITAL GBP 1849.009083 |
| 28/03/1328 March 2013 | 18/05/12 STATEMENT OF CAPITAL GBP 1837.256236 |
| 28/03/1328 March 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 1844.740671 |
| 28/03/1328 March 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 1844.766777 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1843.731435 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1846.274274 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1848.785024 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1844.160875 |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1849.001350 |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1849.562156 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1844.678468 |
| 26/11/1226 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 23/02/1223 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALES BALL / 17/12/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DENUCCIO / 17/12/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACARTHUR / 17/11/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOETZ / 17/12/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART FERGUSON / 17/12/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 17/11/2011 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILFRED LAZAR / 17/12/2011 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HALSTEAD / 17/12/2011 |
| 17/01/1217 January 2012 | TERMS OF CONTRACT AUTHORISED 09/03/2011 |
| 17/01/1217 January 2012 | SUB-DIVISION 30/08/10 |
| 17/01/1217 January 2012 | ADOPT ARTICLES 30/08/2010 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1216 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1216 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1839.20376 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1838.67990 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1838.96577 |
| 16/01/1216 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1216 January 2012 | SUBDIV 30/08/2010 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1835.56163 |
| 16/01/1216 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 1839.15633 |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED DATA CONNECTION LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 01/03/111 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOETZ / 01/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HALES BALL / 01/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DENUCCIO / 01/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACARTHUR / 01/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILFRED LAZAR / 01/10/2009 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR JEFFREY ALLEN |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR WILLIAM COUGHRAN JR |
| 11/02/1111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 13/10/1013 October 2010 | SECRETARY APPOINTED STEPHEN HALSTEAD |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK BROOKER |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCONNELL |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/02/1011 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEREMY MCCONNELL / 30/04/2009 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED KEVIN DENUCCIO |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED GRAEME MACARTHUR |
| 05/11/095 November 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 11139.81266 |
| 04/11/094 November 2009 | ADOPT ARTICLES |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 14 SWINTON STREET, LONDON, GREATER LONDON, WC1X 9NX |
| 18/03/0918 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB |
| 13/02/0913 February 2009 | RETURN MADE UP TO 18/12/08; BULK LIST AVAILABLE SEPARATELY |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 16/07/0816 July 2008 | 169 AMENDING SHARE CLASS TO DEFERRED FOR 10/01/08 |
| 27/03/0827 March 2008 | NC INC ALREADY ADJUSTED 10/01/08 |
| 11/03/0811 March 2008 | ADOPT ARTICLES 10/01/2008 |
| 11/03/0811 March 2008 | WRITTEN RESOLUTION APPROVED 10/01/2008 |
| 11/03/0811 March 2008 | WRITTEN RESOLUTION APPROVED 10/01/2008 |
| 11/03/0811 March 2008 | WRITTEN RESOLUTION APPROVED 10/01/2008 |
| 11/03/0811 March 2008 | WRITTEN RESOLUTION APPROVED 10/01/2008 |
| 11/03/0811 March 2008 | ORDINARY 1P SHARES SUBDIVIDED INTO 10 0.001P SHARES 10/01/2008 |
| 11/03/0811 March 2008 | GBP NC 1818.05/20000 10/01/2008 |
| 11/03/0811 March 2008 | NC INC ALREADY ADJUSTED 10/01/2008 |
| 11/03/0811 March 2008 | ADOPT ARTICLES 10/01/2008 |
| 21/02/0821 February 2008 | £ IC 11106/1799 10/01/08 £ SR [email protected]=9307 |
| 21/02/0821 February 2008 | £ IC 11106/11106 10/01/08 £ SR [email protected] |
| 21/02/0821 February 2008 | £ IC 11122/11106 10/01/08 £ SR [email protected]=16 |
| 07/02/087 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 22/12/05 |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NC INC ALREADY ADJUSTED 15/08/07 |
| 04/08/074 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/066 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/052 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 28/06/0228 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 20/03/9120 March 1991 | NC INC ALREADY ADJUSTED 01/09/90 01/09/90 |
| 20/03/9120 March 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | VARYING SHARE RIGHTS AND NAMES 29/08/89 |
| 22/09/8922 September 1989 | NC INC ALREADY ADJUSTED |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ALTER MEM AND ARTS 210988 |
| 16/12/8816 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 04/02/874 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ALTER SHARE STRUCTURE |
| 19/08/8119 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8110 August 1981 | CERTIFICATE OF INCORPORATION |
| 10/08/8110 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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