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XCONNECT GLOBAL NETWORKS LIMITED

Company number 05365669

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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)
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares, cancellation of shares 29/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 288a Director appointed david mckee hand
21 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Sep 2009 288a Director appointed dr torsten kreindl
09 Sep 2009 88(2) Ad 02/09/09\gbp si 14857264@0.001=14857.264\gbp ic 13430.236/28287.5\
09 Sep 2009 123 Nc inc already adjusted 02/09/09
10 Jul 2009 288a Director appointed simon david levene
10 Jul 2009 288b Appointment terminated director kaj-erik relander
16 Feb 2009 288c Director's change of particulars / ohad finkelstein / 16/02/2009
16 Feb 2009 363a Return made up to 15/02/09; full list of members
16 Feb 2009 288c Director's change of particulars / kaj relander / 15/02/2009
16 Feb 2009 288a Director appointed mr john wilkinson
13 Feb 2009 288b Appointment terminated director natan tiefenbrun
26 Sep 2008 SA Statement of affairs
26 Sep 2008 88(2) Ad 29/07/08\gbp si 122460@0.001=122.46\gbp ic 13303/13425.46\
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
19 May 2008 288a Director appointed dr paul reynolds
21 Feb 2008 363a Return made up to 15/02/08; full list of members
18 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 31/12/07
29 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Nov 2007 353 Location of register of members
20 Nov 2007 287 Registered office changed on 20/11/07 from: 12 york gate, london, NW1 4QS
20 Oct 2007 395 Particulars of mortgage/charge