SPHINX CST NETWORKS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 06/10/146 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 02/10/2010 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 02/10/2010 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART BROWN / 02/10/2010 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 02/10/2010 |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR GRAHAME BENSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED PETER STEWART BROWN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 28/06/1028 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED PAUL JOSEPH REILLY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED STEPHEN MICHAEL PEARCE |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HATTON / 01/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SINNETT / 01/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OX2 7JF |
| 16/10/0716 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD SOUTH YORKSHIRE S26 2BS |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED GLOBELLE LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: CITY TOWER LEVEL 4 40 BASINGHALLL STREET LONDON EC2V 5DE |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ALTER MEM AND ARTS 14/08/97 |
| 17/10/9717 October 1997 | ﾽ NC 100000/1424101 14/08/97 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | COMPANY NAME CHANGED GBC TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 05/09/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/05/97 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 05/10/955 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ﾽ IC 1000/875 02/05/93 ﾽ SR 125@1=125 |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: C/O LONGMAN CONSULTANCY SERVICES 85 HIGH STREET WELLING KENT DA16 1TY |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | ALTER MEM AND ARTS 20/11/92 |
| 10/12/9210 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9210 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | COMPANY NAME CHANGED ADCOMP DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 13/10/92 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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