EQUANT NETWORK SERVICES EUROPE LIMITED

03413382
BETJEMAN PLACE 217 BATH ROAD SLOUGH BERKSHIRE SL1 4AA

Documents

Documents
Date Category Description Pages
24 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
08 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
26 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 officers Appointment of director (Kristiaan Van Den Eynde) 2 Buy now
22 Sep 2015 accounts Annual Accounts 1 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 officers Termination of appointment of director (Mark Kenealy) 1 Buy now
15 Apr 2015 officers Change of particulars for director 2 Buy now
24 Sep 2014 accounts Annual Accounts 1 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 10 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
13 Aug 2012 accounts Annual Accounts 15 Buy now
01 May 2012 address Change Sail Address Company 1 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
22 Mar 2012 officers Appointment of secretary (Ibiyemi Solanke) 1 Buy now
20 Jan 2012 officers Appointment of secretary (Ibiyemi Solanke) 1 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Charles Mowat) 1 Buy now
24 May 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 May 2011 capital Statement of capital (Section 108) 4 Buy now
24 May 2011 insolvency Solvency statement dated 12/05/11 1 Buy now
24 May 2011 resolution Resolution 1 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
20 Jul 2010 officers Change of particulars for director (Mark Kenealy) 2 Buy now
11 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Appointment of director (Mark Kenealy) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (Tarsem Dhillon) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Andrew Mc Fadzen) 1 Buy now
29 Jan 2010 officers Appointment of director (Tarsem Dhillon) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Andrew Ian Mc Fadzen) 2 Buy now
01 Dec 2009 auditors Auditors Resignation Company 1 Buy now
26 Nov 2009 officers Change of particulars for secretary (Tarsem Dhillon) 1 Buy now
23 Nov 2009 accounts Annual Accounts 15 Buy now
06 Nov 2009 officers Change of particulars for secretary (Charles Mowat) 1 Buy now
07 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
03 Mar 2009 accounts Annual Accounts 17 Buy now
11 Feb 2009 officers Appointment terminated secretary martine gomes 1 Buy now
11 Feb 2009 officers Secretary appointed tarsem dhillon 1 Buy now
29 Dec 2008 capital Ad 17/12/08\gbp si 12671524@1=12671524\gbp ic 100/12671624\ 2 Buy now
22 Dec 2008 incorporation Memorandum Articles 5 Buy now
22 Dec 2008 capital Nc inc already adjusted 12/12/08 2 Buy now
22 Dec 2008 resolution Resolution 1 Buy now
07 Nov 2008 officers Secretary's change of particulars / charles mowat / 24/10/2008 1 Buy now
06 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 15 Buy now
28 Feb 2008 officers Secretary appointed martine gomes 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
29 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
31 Jul 2007 officers Secretary's particulars changed 1 Buy now
04 Jul 2007 accounts Annual Accounts 15 Buy now
20 Jun 2007 officers New secretary appointed 2 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
20 Sep 2006 officers New secretary appointed 2 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
05 Sep 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
21 Feb 2006 accounts Annual Accounts 15 Buy now
30 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
19 Sep 2005 accounts Annual Accounts 17 Buy now
08 Sep 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
10 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
17 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 14 Buy now
26 Mar 2004 accounts Annual Accounts 13 Buy now
10 Mar 2004 officers Director resigned 2 Buy now
10 Mar 2004 officers Director resigned 2 Buy now
10 Mar 2004 officers New director appointed 3 Buy now
19 Sep 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
15 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
05 Jun 2003 auditors Auditors Resignation Company 1 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers New director appointed 3 Buy now
15 Oct 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
09 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
02 Nov 2001 accounts Annual Accounts 12 Buy now
23 Aug 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
02 Oct 2000 accounts Annual Accounts 14 Buy now
17 Aug 2000 annual-return Return made up to 01/08/00; no change of members 5 Buy now
15 Mar 2000 address Registered office changed on 15/03/00 from: wexham springs framewood road wexham slough berkshire SL3 6PH 1 Buy now
20 Aug 1999 annual-return Return made up to 01/08/99; no change of members 5 Buy now
22 Apr 1999 accounts Annual Accounts 13 Buy now
24 Aug 1998 annual-return Return made up to 01/08/98; full list of members 6 Buy now
27 May 1998 accounts Accounting reference date extended from 31/08/98 to 31/12/98 1 Buy now
25 Feb 1998 officers New director appointed 1 Buy now
30 Dec 1997 address Registered office changed on 30/12/97 from: equant house vanwall road maidenhead berkshire SL6 4UB 1 Buy now
27 Oct 1997 capital Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
12 Sep 1997 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 1997 officers Secretary resigned 1 Buy now
05 Sep 1997 officers Director resigned 1 Buy now
05 Sep 1997 officers New director appointed 2 Buy now
05 Sep 1997 officers New secretary appointed;new director appointed 2 Buy now
05 Sep 1997 address Registered office changed on 05/09/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
01 Aug 1997 incorporation Incorporation Company 9 Buy now