GX NETWORKS TWELVE LIMITED

Key Data

Status

Dissolved

Company No.

03469222

Incorporation date

20/11/1997

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

05/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/02/2010

Resolutions

View PDF (1 pages)

28/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2010

Declaration of solvency

View PDF (3 pages)

21/01/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-01-22

View PDF (1 pages)

17/11/2009

Registered office address changed from 20 Broadwick Street London W1F 8HT on 2009-11-18

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2009

Secretary appointed shamim kazeneh

View PDF (2 pages)

30/07/2009

Withdrawal of application for striking off

View PDF (1 pages)

29/07/2009

Director appointed timothy simon morris

View PDF (5 pages)

24/07/2009

Auditor's resignation

View PDF (2 pages)

22/07/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Appointment Terminated Director michael hill

View PDF (1 pages)

10/07/2009

Appointment Terminated Director mary turner

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary scott marshall

View PDF (1 pages)

04/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2009

Application for striking-off

View PDF (1 pages)

10/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

29/06/2008

Appointment Terminated Director massimo cristofori

View PDF (1 pages)

26/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

08/10/2007

New director appointed

View PDF (5 pages)

27/09/2007

New director appointed

View PDF (4 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (6 pages)

18/09/2007

Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL

View PDF (1 pages)

18/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

29/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

15/11/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

12/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

17/04/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Certificate of change of name

View PDF (2 pages)

19/12/2005

Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (6 pages)

23/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

22/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

02/12/2003

Registered office changed on 03/12/03 from: 20 blackfriars lane london EC2V 6HD

View PDF (1 pages)

24/11/2003

Return made up to 13/11/03; full list of members

View PDF (5 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (3 pages)

18/03/2003

Return made up to 13/11/02; full list of members

View PDF (7 pages)

18/03/2003

Registered office changed on 19/03/03

View PDF (0 pages)

12/03/2003

Registered office changed on 13/03/03 from: 20 blackfriars lane london EC2V 6HD

View PDF (1 pages)

10/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

10/11/2002

New director appointed

View PDF (3 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: carlton house 27A carlton drive london SW15 2BS

View PDF (1 pages)

10/11/2002

Director resigned

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/08/2002

Miscellaneous

View PDF (1 pages)

18/07/2002

Registered office changed on 19/07/02 from: 113/123 upper richmond road putney london SW15 2TL

View PDF (1 pages)

17/07/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Return made up to 13/11/01; full list of members

View PDF (8 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (3 pages)

24/02/2002

Auditor's resignation

View PDF (1 pages)

07/02/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

16/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

21/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/08/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

13/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

17/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

01/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

Accounting reference date shortened from 30/11/98 to 31/10/98

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Mary	Director	13/09/2007 - 03/07/2009	34
Crolla, Dominic	Director	05/07/2001 - 20/02/2002	11
Venmore, Peter	Director	23/11/1997 - 27/04/2000	9
BRIGHTON SECRETARY LIMITED	Nominee Secretary	20/11/1997 - 23/11/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	20/11/1997 - 23/11/1997	9606

Persons with Significant Control

No PSC data available.

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Description

About GX NETWORKS TWELVE LIMITED

GX NETWORKS TWELVE LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GX NETWORKS TWELVE LIMITED?

GX NETWORKS TWELVE LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 05/04/2011.

Where is GX NETWORKS TWELVE LIMITED located?

GX NETWORKS TWELVE LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does GX NETWORKS TWELVE LIMITED do?

GX NETWORKS TWELVE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GX NETWORKS TWELVE LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.