Easynet Network Services Limited

Company Name	Easynet Network Services Limited
Company Status	Dissolved
Company Number	03155758
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 3 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	10 May 2019(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 July 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Third Floor Newcastle House Castle Boulevard Nottingham NG7 1FT

Director Name	John Gilchrist Bowlby
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	22 India Street Edinburgh EH3 6HB Scotland

Director Name	Mr Peter Geoffrey Scrope
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Langbaurgh Hall Great Ayton Cleveland TS9 6QQ

Director Name	Henry John Scrope
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1999)
Role	Solicitor
Correspondence Address	North Wing Hendred House East Hendred Wantage Oxfordshire OX12 8JZ

Director Name	Mr Adrian Gustav Randag
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 November 1999)
Role	Retired
Country of Residence	England
Correspondence Address	Kitlands Coldharbour Dorking Surrey RH5 6HQ

Director Name	Mr Matthew William Edward Hare
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Keppel Cottage Cogges Lane, Stanton Harcourt Witney Oxfordshire OX8 1AH

Secretary Name	Henry John Scrope
Nationality	British
Status	Resigned
Appointed	07 February 1996(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1997)
Role	Solicitor
Correspondence Address	North Wing Hendred House East Hendred Wantage Oxfordshire OX12 8JZ

Director Name	Mr Christopher Alan James McKenty
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shire End Farm Gloucester Road Bath Avon BA1 8AE

Secretary Name	Mr Adrian Gustav Randag
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 02 September 1999)
Role	Retired
Country of Residence	England
Correspondence Address	Kitlands Coldharbour Dorking Surrey RH5 6HQ

Director Name	Mr David Simon Clapham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 16 January 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	38 Bownham Mead Rodborough Common Stroud Gloucestershire GL5 5DZ Wales

Director Name	Mr Raymond Peter Bellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Norwood Avenue Southmoor Abingdon Oxfordshire OX13 5AD

Director Name	Angus George Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	Pewitt House Culworth Banbury Oxfordshire OX17 2HJ

Director Name	Mr David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Lower Cranmore Shipton Moyne Tetbury Gloucestershire GL8 8PU Wales

Director Name	Adam Stephen Angliss
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 23 September 1999)
Role	Internet Stratergy
Correspondence Address	9 Clayhanger Guildford Surrey GU4 7XT

Director Name	Mr Michael Timothy Mulford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale Lodge Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DU

Secretary Name	Mr Michael Timothy Mulford
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Overdale Lodge Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DU

Director Name	Mr Graham Stewart McLean
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Barn Bushley Tewkesbury Gloucestershire GL20 6HY Wales

Director Name	Mr Andrew Ian Conway
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pimpernel Mead Bradley Stoke Bristol Avon BS32 8ET

Director Name	Richard Mark Williams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 8 months after company formation)
Appointment Duration	2 months (resigned 29 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	30 September 2010(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Bertil Herman Holthuis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 April 2014(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr John Allan Shearing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2016)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Yasmin Jaffer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2017)
Role	Business Executive
Country of Residence	Bulgaria
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Philip Howard Grannum
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(20 years, 9 months after company formation)
Appointment Duration	11 months (resigned 13 October 2017)
Role	Evp, Uk Sales
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2019(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2022)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Third Floor Newcastle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2019(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2022)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Third Floor Newcastle House Castle Boulevard Nottingham NG7 1FT

Director Name	COLE And Cole(Nominees)Limited (Corporation)
Date of Birth	December 1991 (Born 32 years ago)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Contact

Website	ci-net.com

Location

Registered Address	5th Floor 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £0.2	Mdnx Cig LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,893,000
Gross Profit	£1,028,000
Net Worth	£6,811,000
Cash	£52,000
Current Liabilities	£1,543,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 January 2014	Delivered on: 14 January 2014 Satisfied on: 5 November 2015 Persons entitled: Highbridge Principal Strategies, Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
3 August 2012	Delivered on: 9 August 2012 Satisfied on: 13 December 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 June 2011	Delivered on: 5 July 2011 Satisfied on: 27 November 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 2010	Delivered on: 15 October 2010 Satisfied on: 2 July 2011 Persons entitled: Beechbrook Mezzanine 1 Gp Limited (The "Security Agent") Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 2010	Delivered on: 8 October 2010 Satisfied on: 2 July 2011 Persons entitled: Kaupthing Singer & Friedlander Limited (In Administration) Acting by Its Joint Administrators, Margaret Elizabeth Mills, Aland Robert Bloom, Patrick Joseph Brazzill and Thomas Merchant Burton Classification: A deed of accession Secured details: All monies due or to become due from any obligor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 October 2010	Delivered on: 7 October 2010 Satisfied on: 2 July 2011 Persons entitled: Jonathan Green and Michael Sherwood Classification: Deed of accession to a security agreement dated 30 september 2010 and Secured details: All monies due or to become due from mdnx group limited to any noteholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 April 2009	Delivered on: 17 April 2009 Satisfied on: 25 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 July 2000	Delivered on: 8 July 2000 Satisfied on: 14 May 2009 Persons entitled: Margaret Ann Pawson Edwin Keith Pawson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease defined therein. Particulars: The rent deposit of Â£5,400 held in account by the landlords solicitors and all related rights thereto and thereof under the terms of the deed. Fully Satisfied
29 April 1998	Delivered on: 5 May 1998 Satisfied on: 2 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 2016	Delivered on: 17 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
13 January 2016	Delivered on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
14 April 2022	Application to strike the company off the register (3 pages)
21 February 2022	Termination of appointment of Michael Thomas Sicoli as a director on 25 January 2022 (1 page)
21 February 2022	Registered office address changed from Newcastle House Third Floor Castle Boulevard Nottingham NG7 1FT to 5th Floor 40 Strand London WC2N 5RW on 21 February 2022 (1 page)
21 February 2022	Termination of appointment of Jessica Anne Kaman as a director on 25 January 2022 (1 page)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
13 September 2019	Restoration by order of the court (4 pages)
13 September 2019	Registered office address changed from C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ England to Newcastle House Third Floor Castle Boulevard Nottingham NG7 1FT on 13 September 2019 (2 pages)
13 September 2019	Termination of appointment of Catherine Birkett as a director on 16 January 2018 (2 pages)
13 September 2019	Appointment of Jessica Anne Kaman as a director on 10 May 2019 (3 pages)
13 September 2019	Termination of appointment of Gareth John Williams as a director on 16 January 2018 (2 pages)
13 September 2019	Appointment of Christopher Turing Mckee as a director on 10 May 2019 (3 pages)
13 September 2019	Appointment of Mr Michael Thomas Sicoli as a director on 10 May 2019 (3 pages)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2017	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017 (1 page)
21 December 2017	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017 (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
13 October 2017	Termination of appointment of Philip Howard Grannum as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Philip Howard Grannum as a director on 13 October 2017 (1 page)
12 October 2017	Satisfaction of charge 031557580011 in full (1 page)
12 October 2017	Satisfaction of charge 031557580011 in full (1 page)
12 October 2017	Satisfaction of charge 031557580010 in full (1 page)
12 October 2017	Satisfaction of charge 031557580010 in full (1 page)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
25 November 2016	Appointment of Mr Philip Howard Grannum as a director on 15 November 2016 (2 pages)
25 November 2016	Appointment of Mr Philip Howard Grannum as a director on 15 November 2016 (2 pages)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
17 November 2016	Registration of charge 031557580011, created on 14 November 2016 (41 pages)
17 November 2016	Registration of charge 031557580011, created on 14 November 2016 (41 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 125,000 (4 pages)
12 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 125,000 (4 pages)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
18 January 2016	Registration of charge 031557580010, created on 13 January 2016 (18 pages)
18 January 2016	Registration of charge 031557580010, created on 13 January 2016 (18 pages)
13 November 2015	Full accounts made up to 30 November 2014 (18 pages)
13 November 2015	Full accounts made up to 30 November 2014 (18 pages)
5 November 2015	Satisfaction of charge 031557580009 in full (1 page)
5 November 2015	Satisfaction of charge 031557580009 in full (1 page)
22 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
21 October 2015	Appointment of John Shearing as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
21 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
21 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
21 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
21 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015 (1 page)
21 October 2015	Appointment of John Shearing as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Bertil Herman Holthuis as a director on 15 October 2015 (1 page)
21 October 2015	Appointment of Yasmin Jaffer as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Bertil Herman Holthuis as a director on 15 October 2015 (1 page)
21 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
21 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015 (1 page)
21 October 2015	Appointment of Yasmin Jaffer as a director on 15 October 2015 (2 pages)
24 September 2015	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
24 September 2015	Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 125,000 (4 pages)
14 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 125,000 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 August 2014	Company name changed mdnx network services LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21 (3 pages)
29 August 2014	Company name changed mdnx network services LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Director's details changed for Mr Mark James Thompson on 29 April 2014 (2 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 125,000 (4 pages)
27 May 2014	Director's details changed for Mr Mark James Thompson on 29 April 2014 (2 pages)
27 May 2014	Director's details changed for Mr Wayne Winston Churchill on 29 April 2014 (2 pages)
27 May 2014	Director's details changed for Mr Wayne Winston Churchill on 29 April 2014 (2 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 125,000 (4 pages)
4 April 2014	Appointment of Mr Bertil Herman Holthuis as a director (2 pages)
4 April 2014	Appointment of Mr Bertil Herman Holthuis as a director (2 pages)
14 January 2014	Registration of charge 031557580009 (11 pages)
14 January 2014	Registration of charge 031557580009 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
13 December 2013	Satisfaction of charge 8 in full (1 page)
13 December 2013	Satisfaction of charge 8 in full (1 page)
27 November 2013	Satisfaction of charge 7 in full (1 page)
27 November 2013	Satisfaction of charge 7 in full (1 page)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (18 pages)
17 December 2012	Full accounts made up to 31 March 2012 (18 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 September 2011	Full accounts made up to 31 March 2011 (18 pages)
1 September 2011	Full accounts made up to 31 March 2011 (18 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
14 February 2011	Registered office address changed from Network House, Langford Locks Kidlington Oxfordshire OX5 1GA on 14 February 2011 (1 page)
14 February 2011	Company name changed ci-net LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Company name changed ci-net LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Registered office address changed from Network House, Langford Locks Kidlington Oxfordshire OX5 1GA on 14 February 2011 (1 page)
8 February 2011	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
8 February 2011	Termination of appointment of Richard Williams as a director (1 page)
8 February 2011	Termination of appointment of Richard Williams as a director (1 page)
8 February 2011	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 October 2010	Appointment of Richard Mark Williams as a director (3 pages)
25 October 2010	Full accounts made up to 31 March 2010 (21 pages)
25 October 2010	Appointment of Richard Mark Williams as a director (3 pages)
25 October 2010	Full accounts made up to 31 March 2010 (21 pages)
20 October 2010	Termination of appointment of Michael Mulford as a secretary (2 pages)
20 October 2010	Termination of appointment of Andrew Conway as a director (2 pages)
20 October 2010	Appointment of Wayne Winston Churchill as a director (3 pages)
20 October 2010	Termination of appointment of Matthew Hare as a director (2 pages)
20 October 2010	Termination of appointment of Michael Mulford as a director (2 pages)
20 October 2010	Appointment of Mark James Thompson as a director (3 pages)
20 October 2010	Termination of appointment of Michael Mulford as a secretary (2 pages)
20 October 2010	Termination of appointment of Graham Mclean as a director (2 pages)
20 October 2010	Appointment of Wayne Winston Churchill as a director (3 pages)
20 October 2010	Termination of appointment of Matthew Hare as a director (2 pages)
20 October 2010	Termination of appointment of Michael Mulford as a director (2 pages)
20 October 2010	Termination of appointment of Andrew Conway as a director (2 pages)
20 October 2010	Termination of appointment of Graham Mclean as a director (2 pages)
20 October 2010	Appointment of Mark James Thompson as a director (3 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 6 (14 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (13 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Mr Michael Timothy Mulford on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Ian Conway on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Graham Mclean on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Matthew William Edward Hare on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Ian Conway on 29 April 2010 (2 pages)
18 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Graham Mclean on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Michael Timothy Mulford on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Matthew William Edward Hare on 29 April 2010 (2 pages)
23 July 2009	Full accounts made up to 31 March 2009 (23 pages)
23 July 2009	Full accounts made up to 31 March 2009 (23 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
21 December 2008	Director appointed andrew ian conway (2 pages)
21 December 2008	Director appointed andrew ian conway (2 pages)
13 August 2008	Full accounts made up to 31 March 2008 (20 pages)
13 August 2008	Full accounts made up to 31 March 2008 (20 pages)
28 March 2008	Application for reregistration from PLC to private (1 page)
28 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2008	Re-registration of Memorandum and Articles (7 pages)
28 March 2008	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 March 2008	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 March 2008	Re-registration of Memorandum and Articles (7 pages)
28 March 2008	Application for reregistration from PLC to private (1 page)
27 February 2008	Return made up to 01/02/08; full list of members (4 pages)
27 February 2008	Return made up to 01/02/08; full list of members (4 pages)
24 September 2007	Full accounts made up to 31 March 2007 (18 pages)
24 September 2007	Full accounts made up to 31 March 2007 (18 pages)
17 July 2007	Registered office changed on 17/07/07 from: windsor house 12 high street kidlington oxfordshire OX5 2PJ (1 page)
17 July 2007	Registered office changed on 17/07/07 from: windsor house 12 high street kidlington oxfordshire OX5 2PJ (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
18 October 2006	Full accounts made up to 31 March 2006 (17 pages)
18 October 2006	Full accounts made up to 31 March 2006 (17 pages)
27 February 2006	Return made up to 01/02/06; full list of members (3 pages)
27 February 2006	Return made up to 01/02/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 March 2005 (16 pages)
1 November 2005	Full accounts made up to 31 March 2005 (16 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
1 March 2005	Return made up to 01/02/05; full list of members (7 pages)
1 March 2005	Return made up to 01/02/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 March 2004	Return made up to 01/02/04; full list of members (8 pages)
4 March 2004	Return made up to 01/02/04; full list of members (8 pages)
18 October 2003	Full accounts made up to 31 March 2003 (15 pages)
18 October 2003	Full accounts made up to 31 March 2003 (15 pages)
7 March 2003	Return made up to 01/02/03; full list of members (6 pages)
7 March 2003	Return made up to 01/02/03; full list of members (6 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
14 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
8 July 2000	Particulars of mortgage/charge (3 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Return made up to 01/02/00; full list of members (12 pages)
16 March 2000	Director's particulars changed (1 page)
16 March 2000	Director's particulars changed (1 page)
16 March 2000	Return made up to 01/02/00; full list of members (12 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (16 pages)
20 October 1999	Full accounts made up to 31 March 1999 (16 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
9 April 1999	Company name changed oxford community internet PLC\certificate issued on 12/04/99 (2 pages)
9 April 1999	Company name changed oxford community internet PLC\certificate issued on 12/04/99 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: buxton court 3 west way oxford OX2 0SZ (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: buxton court 3 west way oxford OX2 0SZ (1 page)
19 February 1999	Return made up to 01/02/99; no change of members (6 pages)
19 February 1999	Return made up to 01/02/99; no change of members (6 pages)
24 July 1998	Full accounts made up to 31 March 1998 (14 pages)
24 July 1998	Full accounts made up to 31 March 1998 (14 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
7 May 1998	Ad 16/10/97--------- Â£ si [email protected] (2 pages)
7 May 1998	Ad 16/10/97--------- £ si [email protected] (2 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
8 April 1998	Return made up to 01/02/98; full list of members (8 pages)
8 April 1998	Return made up to 01/02/98; full list of members (8 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
22 October 1997	S-div 06/10/97 (1 page)
22 October 1997	S-div 06/10/97 (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
1 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 September 1997	Full accounts made up to 31 March 1997 (13 pages)
17 September 1997	Full accounts made up to 31 March 1997 (13 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 April 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 June 1996	New secretary appointed;new director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed;new director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 April 1996	Â£ nc 50000/300000 07/02/96 (1 page)
28 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1996	£ nc 50000/300000 07/02/96 (1 page)
20 February 1996	Application to commence business (2 pages)
20 February 1996	Ad 14/02/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
20 February 1996	Certificate of authorisation to commence business and borrow (1 page)
20 February 1996	Ad 14/02/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 February 1996	Application to commence business (2 pages)
20 February 1996	Certificate of authorisation to commence business and borrow (1 page)
1 February 1996	Incorporation (21 pages)
1 February 1996	Incorporation (21 pages)

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