Inteligen Communications Limited

Company Name	Inteligen Communications Limited
Company Status	Dissolved
Company Number	02878009
Category	Private Limited Company
Incorporation Date	6 December 1993(30 years, 4 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Matthew Joseph Gould
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2004(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mr John Matthew Joseph Gould
Nationality	British
Status	Closed
Appointed	25 August 2004(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Paddington Street London W1v 5qj W1U 5QJ

Director Name	Martin Lee Schoffstall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	21034 Emerson Court Sterling Virginia Irish

Director Name	William Lee Schrader
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 25 April 2000)
Role	Businessman
Correspondence Address	20082 Dairy Lane Sterling Virginia Irish

Director Name	Kathleen Ellen Duffy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1996)
Role	Secretary & Director
Correspondence Address	20082 Dairy Lane Sterling Virginia Irish

Secretary Name	Kathleen Ellen Duffy
Nationality	American
Status	Resigned
Appointed	22 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1995)
Role	Secretary & Director
Correspondence Address	20082 Dairy Lane Sterling Virginia Irish

Secretary Name	Martin Lee Schoffstall
Nationality	American
Status	Resigned
Appointed	22 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 1996)
Role	Company Director
Correspondence Address	21034 Emerson Court Sterling Virginia Irish

Secretary Name	Daniel Cunningham
Nationality	American
Status	Resigned
Appointed	31 March 1995(1 year, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 1995)
Role	Financial Officer
Correspondence Address	11605 Clipstone Lane Reston Va 22091 Channel

Secretary Name	David Nelson Kunkel
Nationality	American
Status	Resigned
Appointed	18 August 1995(1 year, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 April 1996)
Role	Lawyer
Correspondence Address	3007 South Erin Drive Oakton Virginia 22124

Director Name	David Nelson Kunkel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Lawyer
Correspondence Address	3007 South Erin Drive Oakton Virginia 22124

Director Name	Daniel Peter Cunningham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1996(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 1996)
Role	Financial Officer
Correspondence Address	11605 Clipstone Lane Reston Virginia 22090 Usa

Director Name	Ms Valerie Margaret Holt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	183 Huntingdon Road Cambridge CB3 0DL

Secretary Name	Mr Geoffrey Leonard Powell
Nationality	British
Status	Resigned
Appointed	09 April 1996(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collinwood High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JR

Secretary Name	Alexander Victor John Scott
Nationality	British
Status	Resigned
Appointed	31 March 1997(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Borley Way Teversham Cambridge CB1 5BA

Director Name	Alexander Victor John Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Borley Way Teversham Cambridge CB1 5BA

Director Name	Harry Hobbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Businessman
Country of Residence	United States
Correspondence Address	17971 Yatton Road Round Hill Virginia 22014 Irish

Director Name	Kathleen Horne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Attorney
Correspondence Address	19095 Loudoun Orchard Road Leesburg Virginia 20175

Director Name	Roland Scott Arnell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(7 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	20 Rue Francois Grast Geneva 1208 Foreign

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2003)
Role	Lawyer
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Nir Tarlovsky
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 July 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 2004)
Role	Company Director
Correspondence Address	767 Fifth Avenue Suite 4300 New York Ny 10153

Director Name	Andrew John Hedges
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Maple Lodge Farm House Maple Lodge Close Denham Way Rickmansworth Hertfordshire WD3 9SF

Director Name	David John Thorn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 2007)
Role	Businessman
Correspondence Address	The Maltings Rayleigh Road Hutton Shenfield Essex CM13 1ST

Director Name	Leo Saly
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2008)
Role	Group Manager
Correspondence Address	18 Eldridge Street Cherrybrook New South Wales Nsw 2126 Australia

Director Name	Murray John Hankinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2011)
Role	Group Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 5 St John's Wood Road London NW8 8RB

Director Name	David Kirton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2011)
Role	Group Financial Con
Country of Residence	Australia
Correspondence Address	2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA

Director Name	Alexander Andrew Kelton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2010)
Role	Group Managing Dir
Country of Residence	Australia
Correspondence Address	Telstra House 21 Tabernacle Street London EC2A 4DE

Director Name	Simon William Vye
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Telstra House 21 Tabernacle Street London EC2A 4DE

Director Name	Mr Henry Ming Chau Hon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2010(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Group Financial Controller
Country of Residence	Hong Kong
Correspondence Address	2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA

Director Name	Mr Douglas James Rogerson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2017)
Role	Finance Director
Country of Residence	People's Republic Of China
Correspondence Address	2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(1 week, 3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 1994)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Secretary Name	Psi Networks UK Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(10 years, 4 months after company formation)
Appointment Duration	4 months (resigned 25 August 2004)
Correspondence Address	Brookmount Court Kirkwood Road Cambridge CB4 2QH

Contact

Website	telstraglobal.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Telstra LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

2 January 1997	Delivered on: 14 January 1997 Satisfied on: 21 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

2 January 1997

Delivered on: 14 January 1997
Satisfied on: 21 May 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2017	Final Gazette dissolved following liquidation (1 page)
7 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
7 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
6 June 2017	Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA (2 pages)
6 June 2017	Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA (1 page)
6 June 2017	Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA (2 pages)
6 June 2017	Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA (1 page)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
7 April 2017	Registered office address changed from 2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from 2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 7 April 2017 (2 pages)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 (1 page)
5 April 2017	Appointment of a voluntary liquidator (2 pages)
5 April 2017	Appointment of a voluntary liquidator (2 pages)
5 April 2017	Declaration of solvency (3 pages)
5 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 (1 page)
5 April 2017	Declaration of solvency (3 pages)
16 March 2017	Termination of appointment of Douglas James Rogerson as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Douglas James Rogerson as a director on 16 March 2017 (1 page)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
28 October 2016	Solvency Statement dated 22/08/16 (1 page)
28 October 2016	Resolutions RES13 ‐ Cancellation of share premium account 23/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 1 (3 pages)
28 October 2016	Solvency Statement dated 22/08/16 (1 page)
28 October 2016	Statement by Directors (1 page)
28 October 2016	Resolutions RES13 ‐ Cancellation of share premium account 23/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2016	Statement by Directors (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 1 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
31 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
19 June 2014	Appointment of Mr Douglas James Rogerson as a director (2 pages)
19 June 2014	Appointment of Mr Douglas James Rogerson as a director (2 pages)
7 April 2014	Termination of appointment of Henry Hon as a director (1 page)
7 April 2014	Termination of appointment of Henry Hon as a director (1 page)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
2 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Ming Chau Henry Hong on 17 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Ming Chau Henry Hong on 17 May 2012 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 April 2011	Termination of appointment of David Kirton as a director (1 page)
8 April 2011	Termination of appointment of David Kirton as a director (1 page)
8 April 2011	Appointment of Mr Ming Chau Henry Hon as a director (2 pages)
8 April 2011	Termination of appointment of Murray Hankinson as a director (1 page)
8 April 2011	Termination of appointment of Murray Hankinson as a director (1 page)
8 April 2011	Appointment of Mr Ming Chau Henry Hon as a director (2 pages)
1 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
23 June 2010	Registered office address changed from Telstra House 21 Tabernacle Street London EC2A 4DE on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Telstra House 21 Tabernacle Street London EC2A 4DE on 23 June 2010 (1 page)
23 June 2010	Termination of appointment of Simon Vye as a director (1 page)
23 June 2010	Termination of appointment of Alexander Kelton as a director (1 page)
23 June 2010	Termination of appointment of Simon Vye as a director (1 page)
23 June 2010	Termination of appointment of Alexander Kelton as a director (1 page)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
31 December 2009	Director's details changed for John Matthew Joseph Gould on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for John Matthew Joseph Gould on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Murray John Hankinson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alexander Andrew Kelton on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Murray John Hankinson on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for David Kirton on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Alexander Andrew Kelton on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Simon William Vye on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Simon William Vye on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for David Kirton on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2007 (11 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 May 2009	Total exemption full accounts made up to 30 June 2007 (11 pages)
28 March 2009	Compulsory strike-off action has been discontinued (1 page)
28 March 2009	Compulsory strike-off action has been discontinued (1 page)
27 March 2009	Return made up to 06/12/08; full list of members (5 pages)
27 March 2009	Return made up to 06/12/08; full list of members (5 pages)
30 January 2009	Director's change of particulars / simon vye / 01/01/2009 (1 page)
30 January 2009	Director's change of particulars / simon vye / 01/01/2009 (1 page)
30 January 2009	Appointment terminated director leo saly (1 page)
30 January 2009	Director's change of particulars / murray hankinson / 01/01/2009 (1 page)
30 January 2009	Director's change of particulars / murray hankinson / 01/01/2009 (1 page)
30 January 2009	Appointment terminated director leo saly (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Return made up to 06/12/07; full list of members (5 pages)
6 October 2008	Return made up to 06/12/07; full list of members (5 pages)
29 April 2007	Full accounts made up to 30 June 2006 (13 pages)
29 April 2007	Full accounts made up to 30 June 2006 (13 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
21 December 2006	Return made up to 06/12/06; full list of members (9 pages)
21 December 2006	Return made up to 06/12/06; full list of members (9 pages)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
2 May 2006	Full accounts made up to 30 June 2005 (13 pages)
16 December 2005	Return made up to 06/12/05; full list of members (9 pages)
16 December 2005	Return made up to 06/12/05; full list of members (9 pages)
22 September 2005	Return made up to 06/12/04; full list of members (9 pages)
22 September 2005	Return made up to 06/12/04; full list of members (9 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
26 April 2005	Company name changed eunet GB LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed eunet GB LIMITED\certificate issued on 26/04/05 (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (3 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: brookmount court kirkwood road cambridge CB4 2QH (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed;new director appointed (4 pages)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	New director appointed (4 pages)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	Registered office changed on 08/09/04 from: brookmount court kirkwood road cambridge CB4 2QH (1 page)
8 September 2004	New director appointed (4 pages)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	New secretary appointed;new director appointed (4 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
31 August 2004	Auditor's resignation (1 page)
31 August 2004	Auditor's resignation (1 page)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2002 (9 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Secretary resigned;director resigned (1 page)
30 January 2004	Return made up to 06/12/03; full list of members (7 pages)
30 January 2004	Return made up to 06/12/03; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
17 July 2003	Auditor's resignation (1 page)
17 July 2003	Auditor's resignation (1 page)
14 May 2003	Full accounts made up to 31 December 2001 (8 pages)
14 May 2003	Full accounts made up to 31 December 2001 (8 pages)
2 January 2003	Return made up to 06/12/02; full list of members (7 pages)
2 January 2003	Return made up to 06/12/02; full list of members (7 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
7 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 31 December 2000 (8 pages)
22 January 2002	Full accounts made up to 31 December 1999 (7 pages)
22 January 2002	Full accounts made up to 31 December 2000 (8 pages)
22 January 2002	Full accounts made up to 31 December 1999 (7 pages)
4 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2001	Return made up to 06/12/01; full list of members (6 pages)
13 December 2001	Return made up to 06/12/01; full list of members (6 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
31 January 2001	Return made up to 06/12/00; full list of members (7 pages)
31 January 2001	Return made up to 06/12/00; full list of members (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
24 January 2000	Return made up to 06/12/99; full list of members (9 pages)
24 January 2000	Return made up to 06/12/99; full list of members (9 pages)
11 January 2000	Location of register of members (1 page)
11 January 2000	Location of debenture register (1 page)
11 January 2000	Location of debenture register (1 page)
11 January 2000	Location of register of members (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
1 July 1998	Company name changed psinet uk LIMITED\certificate issued on 01/07/98 (2 pages)
1 July 1998	Company name changed psinet uk LIMITED\certificate issued on 01/07/98 (2 pages)
15 December 1997	Return made up to 06/12/97; full list of members (8 pages)
15 December 1997	Return made up to 06/12/97; full list of members (8 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 September 1997	Full accounts made up to 31 December 1996 (11 pages)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
4 May 1997	Full accounts made up to 31 December 1995 (11 pages)
4 May 1997	Full accounts made up to 31 December 1995 (11 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Return made up to 06/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 December 1996	Return made up to 06/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
26 June 1996	Registered office changed on 26/06/96 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New director appointed (2 pages)
6 June 1996	Memorandum and Articles of Association (12 pages)
6 June 1996	Memorandum and Articles of Association (12 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Secretary resigned;director resigned (2 pages)
16 May 1996	Secretary resigned;director resigned (2 pages)
16 May 1996	New director appointed (1 page)
27 March 1996	Company name changed performance systems internationa l LIMITED\certificate issued on 27/03/96 (2 pages)
27 March 1996	Company name changed performance systems internationa l LIMITED\certificate issued on 27/03/96 (2 pages)
5 January 1996	Return made up to 06/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 1996	Return made up to 06/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
18 December 1994	Return made up to 06/12/94; full list of members (5 pages)
18 December 1994	Return made up to 06/12/94; full list of members (5 pages)
17 March 1994	Registered office changed on 17/03/94 from: 2 south square grays inn london WC1R 5HR (1 page)
17 March 1994	Registered office changed on 17/03/94 from: 2 south square grays inn london WC1R 5HR (1 page)
7 January 1994	Registered office changed on 07/01/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD (1 page)
7 January 1994	Registered office changed on 07/01/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD (1 page)
6 December 1993	Incorporation (15 pages)
6 December 1993	Incorporation (15 pages)