NTL EQUIPMENT NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | APPLICATION FOR STRIKING-OFF |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 18/05/1018 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
| 12/02/0712 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | ALTER MEM AND ARTS 11/09/00 |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
| 03/07/003 July 2000 | |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | |
| 30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS EQUIPMENT NO 2 LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 14/04/0014 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED VIDEOTRON (EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 09/02/989 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: VIDEOTRON HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | CONVE 27/03/95 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | |
| 03/04/953 April 1995 | ADOPT MEM AND ARTS 27/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | S386 DISP APP AUDS 22/07/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: VIDEOTRON HOUSE 11-29 BELMONT HILL LEWISHAM LONDON SE13 5AU |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED VIDEOTRON NO.1 LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 15/04/9215 April 1992 | COMPANY NAME CHANGED VIDEOTRON CABLE T.V. LIMITED CERTIFICATE ISSUED ON 16/04/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/03/90 |
| 05/06/905 June 1990 | Resolutions |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED SOUTH WEST LONDON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/04/90 |
| 16/01/9016 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 87 JERMYN STREET LONDON SW1Y 6JD |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | FIRST GAZETTE |
| 21/04/8821 April 1988 | COMPANY NAME CHANGED LEGIBUS 817 LIMITED CERTIFICATE ISSUED ON 22/04/88 |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 07/01/88 |
| 09/03/889 March 1988 | WD 03/02/88 AD 26/01/88--------- PART-PAID £ SI 24000@1=24000 £ IC 2/24002 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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