XPEDITE SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23 |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 29/10/2129 October 2021 | Statement of capital on 2021-10-29 |
| 29/10/2129 October 2021 | |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-08-31 with updates |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MADHU RANGANATHAN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 26/10/1726 October 2017 | CESSATION OF CHRISTIAN WAIDA AS A PSC |
| 26/10/1726 October 2017 | CESSATION OF GORDON ALLAN DAVIES AS A PSC |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 03/06/153 June 2015 | SECTION 519 |
| 12/05/1512 May 2015 | AUDITOR'S RESIGNATION |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/08/1415 August 2014 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SEÁN DOWLING |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 48 GRACECHURCH STREET LONDON GRACECHURCH EC3V 0EJ |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY POLLY GRIEFF |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/139 October 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 06/02/136 February 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR GORDON A DAVIES |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR PAUL MCFEETERS |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STALLINGS JR |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN SHIPLEY |
| 03/07/123 July 2012 | AUDITOR'S RESIGNATION |
| 02/07/122 July 2012 | SECRETARY APPOINTED MS POLLY GRIEFF |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY WAI LEE |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BISHOPSGATE COURT 4 NORTON FOLGATE LONDON E1 6DB |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / WAI LEE / 23/04/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/121 February 2012 | Annual return made up to 16 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR SEÁN DOWLING |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | ADOPT ARTICLES 17/12/2010 |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHRAFFT |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED THOMAS J STALLINGS JR |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAIRTLOUGH |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED GLEN E SHIPLEY |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM XPEDITE HOUSE PIONEER BUSINESS PARK AMY JOHNSON WAY CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4GJ |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC FAIRTLOUGH |
| 05/11/105 November 2010 | SECRETARY APPOINTED WAI LEE |
| 05/11/105 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | COMPANY NAME CHANGED PREMIERE GLOBAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL STONE / 01/12/2009 |
| 06/11/096 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ALTER ARTICLES 19/03/2008 |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED XPEDITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 01/11/081 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED DOMINIC RAYMOND FAIRTLOUGH |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED PTEK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 02/10/002 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED XPEDITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | £ IC 5352366/5304032 17/12/97 £ SR 48334@1=48334 |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | 48334 @£1 08/08/97 |
| 03/02/983 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NC INC ALREADY ADJUSTED 09/12/97 |
| 21/01/9821 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/12/97 |
| 21/01/9821 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/9821 January 1998 | £ NC 12059205/22195040 09/12/97 |
| 21/01/9821 January 1998 | FIN. ADVISERS 09/12/97 |
| 21/01/9821 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/97 |
| 21/01/9821 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/988 January 1998 | ALTER MEM AND ARTS 17/12/97 |
| 08/01/988 January 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/97 |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/983 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: XPEDITE HOUSE, CLIFTON MOOR BUSINESS VILLAGE, JAMES NICHOLSON LINK, YORK. YO3 4XG |
| 19/05/9719 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/04/97 |
| 19/05/9719 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/9726 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | ALTER MEM AND ARTS 21/06/96 |
| 29/08/9629 August 1996 | ALTER MEM AND ARTS 21/06/96 |
| 27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 07/07/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | £ NC 11975872/12059205 30/10/95 |
| 21/11/9521 November 1995 | ADOPT MEM AND ARTS 30/10/95 |
| 13/10/9513 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/957 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | SHARES AGREEMENT OTC |
| 04/08/954 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/95 |
| 04/08/954 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/954 August 1995 | ALTER MEM AND ARTS 07/07/95 |
| 04/08/954 August 1995 | £ NC 3025000/9263778 07/0 |
| 04/08/954 August 1995 | NC INC ALREADY ADJUSTED 07/07/95 |
| 04/08/954 August 1995 | £ NC 9263778/11975872 07/07/95 |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | £ NC 1225000/3025000 11/03/94 |
| 06/04/946 April 1994 | VARYING SHARE RIGHTS AND NAMES 11/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: WARREN HOUSE, MOOR END, ACASTER MALBIS, YORK YO2 1UQ |
| 16/02/9316 February 1993 | VARYING SHARE RIGHTS AND NAMES 08/01/93 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 12/02/9312 February 1993 | COMPANY NAME CHANGED MAWLAW 190 LIMITED CERTIFICATE ISSUED ON 15/02/93 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | £ NC 100000/1225000 28/01/93 |
| 12/02/9312 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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