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CLOUDXL NETWORKS LIMITED

Company number 05995040

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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)
10 Feb 2014 TM01 Termination of appointment of Philip Hatton as a director
21 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
09 Oct 2013 AP01 Appointment of Mr John Haden Harris as a director
09 Oct 2013 AP01 Appointment of Mr Philip John Hatton as a director
09 Oct 2013 TM01 Termination of appointment of Raymond Massey as a director
09 Oct 2013 TM01 Termination of appointment of Ian Brewer as a director
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 CERTNM Company name changed actimax network services LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 AP01 Appointment of Mr Ian David Brewer as a director
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Mar 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 10/11/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 10/11/07; full list of members
20 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge