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PIPEX NETWORKS LIMITED

Company number 03681511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 January 2011
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-18
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 4.70 Declaration of solvency
27 Jan 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 27 January 2010
07 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 10,000
18 Nov 2009 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT on 18 November 2009
10 Aug 2009 288a Secretary appointed shamim kazeneh
30 Jul 2009 288a Director appointed timothy simon morris
25 Jul 2009 AUD Auditor's resignation
11 Jul 2009 288b Appointment Terminated Director michael hill
11 Jul 2009 288b Appointment Terminated Director mary turner
11 Jul 2009 288b Appointment Terminated Secretary scott marshall
04 Mar 2009 363a Return made up to 10/12/08; full list of members
30 Jun 2008 288b Appointment Terminated Director massimo cristofori
28 Dec 2007 363a Return made up to 10/12/07; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 288a New director appointed
28 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 288b Director resigned