MOVE NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1124 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED JASON HODELL |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LIASSIDES |
| 11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARPER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN STENERSON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STENERSON |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 14528243 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/02/1016 February 2010 | 22/04/09 STATEMENT OF CAPITAL GBP 20410.575 |
| 16/02/1016 February 2010 | 22/04/09 STATEMENT OF CAPITAL GBP 19145.674 |
| 16/02/1016 February 2010 | 20/02/09 STATEMENT OF CAPITAL GBP 15423.836 |
| 06/12/096 December 2009 | NC INC ALREADY ADJUSTED 22/04/2009 |
| 06/12/096 December 2009 | FORM 123 (22/04/09) |
| 03/12/093 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 31/07/0931 July 2009 | GBP NC 6605.792/6748.792 20/02/09 |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/06/097 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY APPOINTED ROBIN MELISSA STENERSON |
| 02/06/092 June 2009 | DIRECTOR APPOINTED JAMES ARTHUR HARPER |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GIBSON |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTAKIS LIASSIDES |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD RALPH |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN MATTHEWS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR IONA JONES |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SANDERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR AZEEM AZHAR |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED INUK NETWORKS LTD CERTIFICATE ISSUED ON 22/05/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURKE |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/0826 August 2008 | GBP IC 6341.972/6141.972 27/05/08 GBP SR [email protected]=200 |
| 18/08/0818 August 2008 | NC INC ALREADY ADJUSTED 27/05/08 |
| 08/08/088 August 2008 | SECRETARY APPOINTED DR CHRISTAKIS LIASSIDES |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD RALPH |
| 21/07/0821 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/0821 July 2008 | GBP NC 5000/6605.792 12/05/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THYNNE |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK SMITH |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DAVID JOHN SANDERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED OWEN NICHOLAS MATTHEWS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED IONA ELISABETH LOIS JONES |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 ENTERPRISE HOUSE, NAVIGATION PARK, ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 VENTURE HOUSE, NAVIGATION PARK ABERCYNON MID GLAMORGAN CF45 4SN |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | � NC 3000/5000 06/01/0 |
| 19/02/0719 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 06/01/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 09/12/059 December 2005 | COMPANY NAME CHANGED UBIVISUM LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/11/053 November 2005 | NC INC ALREADY ADJUSTED 21/10/05 |
| 03/11/053 November 2005 | � NC 1000/3000 21/10/0 |
| 03/11/053 November 2005 | S-DIV 21/10/05 |
| 03/11/053 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/053 November 2005 | SUB DIVIDED 21/10/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 22 PENYBRYN VIEW MERTHYR TYDFIL MID GLAMORGAN CF47 0GB |
| 27/10/0527 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: G OFFICE CHANGED 14/01/05 MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | S366A DISP HOLDING AGM 22/10/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0422 October 2004 | Incorporation |
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