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FIBERNET HOLDINGS LIMITED

Company number 03893421

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 1
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
13 Oct 2010 DS01 Application to strike the company off the register
19 Mar 2010 AP01 Appointment of Mr. Matthew Gutierrez as a director
30 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
30 Dec 2009 AP01 Appointment of Mr. Edward Higase as a director
30 Dec 2009 TM01 Termination of appointment of Sheela Cribbin as a director
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 TM01 Termination of appointment of Fibernet Holdings Limited as a director
03 Nov 2009 AP02 Appointment of Fibernet Holdings Limited as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of Anthony Christie as a director
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2009 AA Full accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 08/12/08; full list of members
01 Dec 2008 288b Appointment Terminate, Secretary Logged Form
28 Nov 2008 288a Secretary appointed mr john buckhout mcshane
16 Jun 2008 288c Director's Change of Particulars / anthony christie / 02/06/2008 / HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom
28 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
10 Mar 2008 288c Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co
11 Dec 2007 363a Return made up to 08/12/07; full list of members
11 Dec 2007 288c Director's particulars changed
21 Sep 2007 395 Particulars of mortgage/charge