TELSTRA (PSINET)

Company number 02684753 · Monitor this company

Dissolved

174 filings

Date	Filing
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
22 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
6 Feb 2015	Annual return made up to 18 January 2015 with full list of shareholders	View document
27 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERSON	View document
18 Jun 2014	DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON	View document
18 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR HENRY HON	View document
4 Feb 2014	Annual return made up to 18 January 2014 with full list of shareholders	View document
18 Jan 2013	Annual return made up to 18 January 2013 with full list of shareholders	View document
21 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012	View document
18 Jan 2012	Annual return made up to 18 January 2012 with full list of shareholders	View document
29 Jun 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON	View document
8 Apr 2011	DIRECTOR APPOINTED MR MING CHAU HENRY HON	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON	View document
7 Feb 2011	Annual return made up to 18 January 2011 with full list of shareholders	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON VYE	View document
23 Jun 2010	REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON	View document
21 Apr 2010	30/06/09 TOTAL EXEMPTION FULL	View document
2 Mar 2010	Annual return made up to 18 January 2010 with full list of shareholders	View document
23 Jun 2009	30/06/08 TOTAL EXEMPTION FULL	View document
5 Apr 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS	View document
30 Jan 2009	DIRECTOR'S PARTICULARS SIMON VYE	View document
30 Jan 2009	DIRECTOR RESIGNED LEO SALY	View document
30 Jan 2009	DIRECTOR'S PARTICULARS MURRAY HANKINSON	View document
23 Jan 2009	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
29 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
14 Apr 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS	View document
8 Dec 2006	RE SHARE PREMIUM ACCOUN 01/07/05	View document
8 Dec 2006	ARTICLES OF ASSOCIATION	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
22 Mar 2006	NEW DIRECTOR APPOINTED	View document
22 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS	View document
9 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
2 Jun 2005	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
2 Jun 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2005	REREG OTHER 01/06/05	View document
2 Jun 2005	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
2 Jun 2005	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	COMPANY NAME CHANGED PSINET UK LIMITED CERTIFICATE ISSUED ON 21/03/05; RESOLUTION PASSED ON 28/02/05	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
4 Mar 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS	View document
22 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
6 Dec 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	AUDITOR'S RESIGNATION	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: BROOKMOUNT COURT KIRKWOOD ROAD CAMBRIDGE CB4 2QH	View document
8 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	AUDITOR'S RESIGNATION	View document
31 Aug 2004	AUDITOR'S RESIGNATION	View document
31 Aug 2004	SHARES AGREEMENT OTC	View document
31 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Aug 2004	NC INC ALREADY ADJUSTED 18/08/04	View document
13 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
17 Feb 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
1 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
17 Jul 2003	AUDITOR'S RESIGNATION	View document
14 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
1 Apr 2003	AUDITOR'S RESIGNATION	View document
31 Mar 2003	AUDITOR'S RESIGNATION	View document
19 Feb 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99	View document
17 Apr 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
6 Feb 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1999	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	COMPANY NAME CHANGED EUNET GB LIMITED CERTIFICATE ISSUED ON 01/07/98	View document
6 Mar 1998	RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 May 1997	SECRETARY RESIGNED	View document
8 May 1997	NEW SECRETARY APPOINTED	View document
14 Mar 1997	FULL ACCOUNTS MADE UP TO 31/07/95	View document
25 Jan 1997	RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS	View document
26 Sep 1996	ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96	View document
12 Aug 1996	REGISTERED OFFICE CHANGED ON 12/08/96 FROM: G OFFICE CHANGED 12/08/96 EUNET GB WILSON HOUSE JOHN WILSON BUSINESS PARK WHITSTABLE KENT CT5 3QY	View document
26 Jun 1996	SECRETARY RESIGNED	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	NEW SECRETARY APPOINTED	View document
5 Jun 1996	DELIVERY EXT'D 3 MTH 31/07/95	View document
22 Feb 1996	RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS	View document
18 Feb 1996	SECRETARY RESIGNED	View document
18 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1995	DIRECTOR RESIGNED	View document
28 Jul 1995	DIRECTOR RESIGNED	View document
28 Jul 1995	DIRECTOR RESIGNED	View document
28 Jul 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
9 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
7 Feb 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS	View document
2 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Dec 1994	� NC 450000/700000 07/11/94	View document
6 Dec 1994	NC INC ALREADY ADJUSTED 07/11/94	View document
6 Dec 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/94	View document
24 Nov 1994	COMPANY NAME CHANGED GBNET LIMITED CERTIFICATE ISSUED ON 25/11/94	View document
30 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1994	NEW DIRECTOR APPOINTED	View document
12 Jul 1994	REGISTERED OFFICE CHANGED ON 12/07/94 FROM: G OFFICE CHANGED 12/07/94 WILSON HOUSE JOHN WILSON BUSINESS PARK WHITSTABLE KENT CT5 3QY	View document
17 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 KENT R & D BUSINESS CENTRE OFF GILES LANE CANTERBURY KENT CT2 7PB	View document
17 Feb 1994	RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS	View document
7 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
13 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1993	NEW DIRECTOR APPOINTED	View document
11 Oct 1993	REGISTERED OFFICE CHANGED ON 11/10/93 FROM: G OFFICE CHANGED 11/10/93 THE REGISTRY UNIVERSITY OF KENT AT CANTERBURY CANTERBURY KENT, CT2 7NZ	View document
21 Sep 1993	DIRECTOR RESIGNED	View document
21 Sep 1993	DIRECTOR RESIGNED	View document
31 Aug 1993	NC INC ALREADY ADJUSTED 09/08/93	View document
31 Aug 1993	� NC 350000/450000 09/08	View document
17 Feb 1993	RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS	View document
15 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/92	View document
10 Aug 1992	NC INC ALREADY ADJUSTED 24/07/92	View document
10 Aug 1992	� NC 200000/350000 24/07	View document
5 Aug 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/92	View document
18 Jun 1992	NEW DIRECTOR APPOINTED	View document
18 Jun 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
18 Jun 1992	ADOPT MEM AND ARTS 07/05/92	View document
18 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	NEW DIRECTOR APPOINTED	View document
24 Feb 1992	NEW DIRECTOR APPOINTED	View document
24 Feb 1992	REGISTERED OFFICE CHANGED ON 24/02/92 FROM: G OFFICE CHANGED 24/02/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
24 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Feb 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document