Gc Pan European Crossing UK Limited

Company Name	Gc Pan European Crossing UK Limited
Company Status	Dissolved
Company Number	03618729
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	31 August 2021 (2 years, 7 months ago)
Previous Name	Delphcrown Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Dougald MacDonald Robinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2014(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 August 2021)
Role	Senior Director, Regulatory Affairs
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Mr Salman Ali Agha
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2019(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	260-266 Goswell Road London EC1V 7EB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Ir Petrus Aloysius Maria Calis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Businessman
Correspondence Address	Ooghout 5 Laren Noord Holland 1251 Zc The Netherlands

Director Name	Llm Willem Huisman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1998(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2001)
Role	Businessman
Correspondence Address	Labradorstroom 135 Huizen 1271 De The Netherlands Foreign

Director Name	Alexander Borsboom
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2001)
Role	Businessman
Correspondence Address	Bodegraafse Straatweg 135 Gouda 2805 Gh The Netherlands

Director Name	Terrance Lee Dugan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2002)
Role	Corporate Solicitor
Correspondence Address	Beech House 14 Fulmar Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2006)
Role	Senior Vp
Correspondence Address	Glebe House Rectory Lane Wilden Bedfordshire MK44 2PB

Director Name	Pieter Walterus Gerbrandus Duijves
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2001(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 2002)
Role	Vp
Correspondence Address	Vondelkerkstraat 33 Amsterdam 1054 Kx Foreign

Director Name	Jose Antonio Rios
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	10 April 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	1418 Commodore Way Hollywood Fl 33019 United States

Secretary Name	Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Pieter Walterus Gerbrandus Duijves
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2006(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 April 2007)
Role	Managing Director
Correspondence Address	33 Vondelkerkstraat Amsterdam 1054 Kx

Secretary Name	Mr Nicholas Alexander Spence
Nationality	British
Status	Resigned
Appointed	23 February 2007(8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Colwith Road London W6 9EY

Director Name	Anthony David Christie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2009)
Role	Managing Director Uk And Europ
Correspondence Address	18 Trelawney Grove Weybridge Surrey KT13 8SS

Secretary Name	Mrs Tracey Michelle Butterfill
Nationality	British
Status	Resigned
Appointed	11 April 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Secretary
Correspondence Address	8 Minniedale Surbiton Surrey KT5 8DH

Director Name	Sheela Cecilia Mary Cribbin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	16 The Drive Collegewood Park Clane County Kildare Ireland

Director Name	Mr Bernard William Keogh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2013)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Secretary Name	Mr Bernard William Keogh
Nationality	Irish
Status	Resigned
Appointed	28 November 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 September 2013)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	12 Brighton Court Brighton Road Foxrock Dublin 18

Director Name	Mr Edward Higase
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 2 42 Wilton Crescent London SW1X 8RX

Director Name	Mr Matthew Gutierrez
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2009(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 November 2017)
Role	Cfo - Emea
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Director Name	Mr Nicholas Alexander Spence
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2019)
Role	General Counsel
Country of Residence	England
Correspondence Address	7th Floor 10 Fleet Place London EC4M 7RB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	260-266 Goswell Road London EC1V 7EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
44.9m at £0	Level 3 Holdings Pec Holdings Bv 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 September 2009	Delivered on: 9 October 2009 Satisfied on: 1 November 2011 Persons entitled: Wilmington Trust Fsb as Collateral Agent for and on Behalf of the Noteholders and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to the following assets all bank accounts all tangible moveable property all goodwill uncalled capital all investments each insurance policy and all related rights any pension fund all licences the shares first floating charge the whole of the undertaking and assets see image for full details. Fully Satisfied
12 September 2007	Delivered on: 21 September 2007 Satisfied on: 3 November 2009 Persons entitled: Goldmans Sachs Credit Partners L.P. as Agent and Trustee for and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 11 January 2005 Satisfied on: 24 July 2008 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: A global security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys right title and interest in the following property. All accounts all general intangibles all deposit accounts all instruments all documents all chattel paper (whether tangible or electronic) all inveventory all equipment all fixtures. See the mortgage charge document for full details. Fully Satisfied
23 December 2004	Delivered on: 11 January 2005 Satisfied on: 24 July 2008 Persons entitled: Wells Fargo Bank National Association (The Trustee) as Trustee for Itself and the Holders Classification: Debenture Secured details: All monies due or to become due from the company and any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right, title and interest in and to: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and all dividends. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 22 December 2003 Satisfied on: 4 February 2005 Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest from time to time in: the real property; the tangible moveable property; the intellectual property; any goodwill; the shares and dividends. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 22 December 2003 Satisfied on: 4 February 2005 Persons entitled: Wells Fargo Bank Minnesota N.A. (The "Trustee") as Trustee and Agent for the Benefit of Others Classification: Global security agreement executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in: all accounts; all goods; the equity interests; all shares, securities, moneys or property representing a dividend on any of the pledged stock; all intellectual property. See the mortgage charge document for full details. Fully Satisfied
4 September 2002	Delivered on: 21 September 2002 Satisfied on: 22 March 2004 Persons entitled: Global Crossing Holdings Limited Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from gc ireland and the company to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) holmbush rd,st.austell,cornwell; CL175400 (f/hold); (ii)f/hold at ashtree farm,teston rd,west malling; K815142; see form 395 for details. 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. See the mortgage charge document for full details. Fully Satisfied
4 November 2004	Delivered on: 25 November 2004 Persons entitled: Thanet Reach Estates Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account together with any additions and any interest thereon. See the mortgage charge document for full details. Outstanding
8 November 2001	Delivered on: 29 November 2001 Persons entitled: Deutsche Bank Ag London Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee under a counter-indemnity (as defined therein). Particulars: All sums standing to the credit of the customer's pounds sterling account no.011227500006. Outstanding

Filing History

31 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
17 May 2021	Application to strike the company off the register (1 page)
9 February 2021	Change of details for Centurylink Inc as a person with significant control on 22 January 2021 (2 pages)
11 January 2021	Register inspection address has been changed from 10 Fleet Place 7th Floor London EC4M 7RB England to 260-266 Goswell Road London EC1V 7EB (1 page)
11 January 2021	Register(s) moved to registered office address 260-266 Goswell Road London EC1V 7EB (1 page)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 August 2020	Satisfaction of charge 1 in full (1 page)
21 August 2020	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
20 August 2020	Register(s) moved to registered inspection location 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
20 August 2020	Register inspection address has been changed to 10 Fleet Place 7th Floor London EC4M 7RB (1 page)
19 August 2020	Registered office address changed from 7th Floor 10 Fleet Place London EC4M 7RB to 260-266 Goswell Road London EC1V 7EB on 19 August 2020 (1 page)
13 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Nicholas Alexander Spence as a director on 13 March 2019 (1 page)
14 March 2019	Appointment of Mr Salman Ali Agha as a director on 13 March 2019 (2 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 November 2018	Satisfaction of charge 5 in full (1 page)
4 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 November 2017	Termination of appointment of Matthew Gutierrez as a director on 20 November 2017 (1 page)
24 November 2017	Termination of appointment of Matthew Gutierrez as a director on 20 November 2017 (1 page)
17 November 2017	Notification of Centurylink Inc as a person with significant control on 1 November 2017 (2 pages)
15 November 2017	Cessation of Level 3 Communications, Inc as a person with significant control on 1 November 2017 (1 page)
15 November 2017	Cessation of Level 3 Communications, Inc as a person with significant control on 1 November 2017 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
30 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (4 pages)
30 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/12/2014 (1 page)
3 December 2014	Solvency Statement dated 02/12/14 (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 1 (4 pages)
3 December 2014	Statement by Directors (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 1 (4 pages)
3 December 2014	Statement by Directors (1 page)
3 December 2014	Resolutions RES13 ‐ Share premium account cancelled 02/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2014	Statement of capital on 3 December 2014 GBP 1 (4 pages)
3 December 2014	Solvency Statement dated 02/12/14 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 44,935,002 (4 pages)
30 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 44,935,002 (4 pages)
21 July 2014	Appointment of Mr Dougald Macdonald Robinson as a director on 18 July 2014 (2 pages)
21 July 2014	Appointment of Mr Dougald Macdonald Robinson as a director on 18 July 2014 (2 pages)
18 July 2014	Appointment of Mr Nicholas Alexander Spence as a director on 18 July 2014 (2 pages)
18 July 2014	Appointment of Mr Nicholas Alexander Spence as a director on 18 July 2014 (2 pages)
11 October 2013	Termination of appointment of a director (1 page)
11 October 2013	Termination of appointment of a secretary (1 page)
11 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 44,935,002 (4 pages)
11 October 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 44,935,002 (4 pages)
11 October 2013	Termination of appointment of a director (1 page)
11 October 2013	Termination of appointment of a secretary (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
12 September 2013	Termination of appointment of Bernard Keogh as a director (1 page)
12 September 2013	Termination of appointment of Bernard Keogh as a director (1 page)
12 September 2013	Termination of appointment of Bernard Keogh as a secretary (1 page)
12 September 2013	Termination of appointment of Bernard Keogh as a secretary (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Termination of appointment of Edward Higase as a director (1 page)
29 August 2012	Termination of appointment of Edward Higase as a director (1 page)
12 January 2012	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
15 March 2011	Registered office address changed from 5Th Floor, 1 London Bridge London SE1 9BG on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 5Th Floor, 1 London Bridge London SE1 9BG on 15 March 2011 (1 page)
30 December 2010	Full accounts made up to 31 December 2009 (16 pages)
30 December 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
21 May 2010	Auditor's resignation (1 page)
21 May 2010	Auditor's resignation (1 page)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
19 March 2010	Appointment of Mr. Matthew Gutierrez as a director (2 pages)
30 December 2009	Appointment of Mr. Edward Higase as a director (1 page)
30 December 2009	Appointment of Mr. Edward Higase as a director (1 page)
30 December 2009	Termination of appointment of Sheela Cribbin as a director (1 page)
30 December 2009	Termination of appointment of Sheela Cribbin as a director (1 page)
2 December 2009	Full accounts made up to 31 December 2008 (15 pages)
2 December 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2009	Termination of appointment of Anthony Christie as a director (1 page)
29 October 2009	Termination of appointment of Anthony Christie as a director (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
15 September 2009	Return made up to 20/08/09; full list of members (4 pages)
1 December 2008	Appointment terminate, secretary logged form (1 page)
1 December 2008	Appointment terminate, secretary logged form (1 page)
28 November 2008	Secretary appointed mr bernard william keogh (1 page)
28 November 2008	Secretary appointed mr bernard william keogh (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 June 2008	Director's change of particulars / anthony christie / 02/06/2008 (1 page)
16 June 2008	Director's change of particulars / anthony christie / 02/06/2008 (1 page)
10 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
10 March 2008	Secretary's change of particulars / tracey butterfill / 08/03/2008 (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
1 November 2007	Full accounts made up to 31 December 2006 (21 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
21 September 2007	Particulars of mortgage/charge (13 pages)
28 August 2007	Return made up to 20/08/07; full list of members (2 pages)
28 August 2007	Return made up to 20/08/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 1 london bridge london SE1 9BG (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
15 December 2006	Full accounts made up to 31 December 2005 (21 pages)
15 December 2006	Full accounts made up to 31 December 2005 (21 pages)
12 September 2006	Return made up to 20/08/06; full list of members (2 pages)
12 September 2006	Return made up to 20/08/06; full list of members (2 pages)
4 May 2006	New director appointed (1 page)
4 May 2006	New director appointed (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL (1 page)
14 February 2006	Location of register of members (1 page)
14 February 2006	Registered office changed on 14/02/06 from: centennium house 100 lower thames street london EC3R 6DL (1 page)
10 January 2006	Full accounts made up to 31 December 2004 (21 pages)
10 January 2006	Full accounts made up to 31 December 2004 (21 pages)
29 September 2005	Secretary's particulars changed (1 page)
29 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Full accounts made up to 31 December 2003 (22 pages)
12 September 2005	Full accounts made up to 31 December 2003 (22 pages)
22 August 2005	Return made up to 20/08/05; full list of members (2 pages)
22 August 2005	Return made up to 20/08/05; full list of members (2 pages)
20 July 2005	Auditor's resignation (1 page)
20 July 2005	Auditor's resignation (1 page)
13 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
10 March 2005	Location of register of members (1 page)
10 March 2005	Location of register of members (1 page)
23 February 2005	Full accounts made up to 31 December 2002 (20 pages)
23 February 2005	Full accounts made up to 31 December 2002 (20 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2005	Particulars of mortgage/charge (15 pages)
11 January 2005	Particulars of mortgage/charge (15 pages)
11 January 2005	Particulars of mortgage/charge (15 pages)
11 January 2005	Particulars of mortgage/charge (15 pages)
10 January 2005	Memorandum and Articles of Association (17 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2005	Memorandum and Articles of Association (17 pages)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 20/08/04; full list of members (2 pages)
23 August 2004	Return made up to 20/08/04; full list of members (2 pages)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
22 December 2003	Particulars of mortgage/charge (15 pages)
9 December 2003	Return made up to 20/08/03; full list of members (5 pages)
9 December 2003	Return made up to 20/08/03; full list of members (5 pages)
20 November 2003	Location of register of members (1 page)
20 November 2003	Location of register of members (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
28 May 2003	Full accounts made up to 31 December 2001 (21 pages)
28 May 2003	Full accounts made up to 31 December 2001 (21 pages)
23 April 2003	Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ (1 page)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 October 2002	Return made up to 20/08/02; full list of members (5 pages)
18 October 2002	Return made up to 20/08/02; full list of members (5 pages)
21 September 2002	Particulars of mortgage/charge (11 pages)
21 September 2002	Particulars of mortgage/charge (11 pages)
10 September 2002	Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL (1 page)
10 September 2002	Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
1 May 2002	New director appointed (1 page)
1 May 2002	New director appointed (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ (1 page)
9 October 2001	Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ (1 page)
10 September 2001	Return made up to 20/08/01; full list of members (6 pages)
10 September 2001	Return made up to 20/08/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB (1 page)
17 July 2001	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
19 December 2000	Ad 13/12/00--------- Â£ si 1@1=1 Â£ ic 44935001/44935002 (2 pages)
19 December 2000	Ad 13/12/00--------- Â£ si 1@1=1 Â£ ic 44935001/44935002 (2 pages)
11 October 2000	Return made up to 20/08/00; full list of members (6 pages)
11 October 2000	Return made up to 20/08/00; full list of members (6 pages)
14 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 April 2000	Registered office changed on 21/04/00 from: phoenix house station hill reading berkshire RG1 1NB (1 page)
21 April 2000	Registered office changed on 21/04/00 from: phoenix house station hill reading berkshire RG1 1NB (1 page)
6 February 2000	Location of register of members (1 page)
6 February 2000	Location of register of members (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 January 2000	Ad 28/12/99--------- Â£ si 23235000@1=23235000 Â£ ic 21700000/44935000 (2 pages)
12 January 2000	Ad 28/12/99--------- Â£ si 23235000@1=23235000 Â£ ic 21700000/44935000 (2 pages)
7 January 2000	Amending 882R (2 pages)
7 January 2000	Amending 882R (2 pages)
26 August 1999	Return made up to 20/08/99; full list of members (6 pages)
26 August 1999	Return made up to 20/08/99; full list of members (6 pages)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Memorandum and Articles of Association (17 pages)
23 July 1999	Memorandum and Articles of Association (17 pages)
23 July 1999	Ad 17/06/99--------- Â£ si 217000000@1=217000000 Â£ ic 1/217000001 (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Ad 17/06/99--------- Â£ si 217000000@1=217000000 Â£ ic 1/217000001 (2 pages)
2 July 1999	Â£ nc 220000000/439999900 11/06/99 (1 page)
2 July 1999	Â£ nc 220000000/439999900 11/06/99 (1 page)
25 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 May 1999	Memorandum and Articles of Association (16 pages)
13 May 1999	Memorandum and Articles of Association (16 pages)
6 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
16 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
2 November 1998	Company name changed delphcrown LIMITED\certificate issued on 02/11/98 (2 pages)
2 November 1998	Company name changed delphcrown LIMITED\certificate issued on 02/11/98 (2 pages)
20 August 1998	Incorporation (24 pages)
20 August 1998	Incorporation (24 pages)

Gc Pan European Crossing UK Limited

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