Premiere Global Services (Gb) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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XPEDITE SYSTEMS HOLDINGS (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03406448 |
| Record last updated | Thursday, October 14, 2021 3:08:36 AM UTC |
| Official Address | Genesis House 17 Godliman Street London United Kingdom Ec4v5bd Castle Baynard There are 18 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4V5BD |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2021 | Appointment of a man as Director and Chief Executive | |
| Registry | Aug 4, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Aug 4, 2021 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Feb 25, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 16, 2019 | Resignation of one Director (a man) 3406... | |
| Registry | Dec 6, 2017 | Appointment of a person as Director | |
| Registry | Dec 5, 2017 | Appointment of a person as Secretary | |
| Registry | Dec 5, 2017 | Resignation of one Director | |
| Registry | Dec 5, 2017 | Resignation of one Secretary | |
| Registry | Nov 30, 2017 | Appointment of a woman | |
| Financials | Sep 26, 2017 | Annual accounts | |
| Registry | Jul 17, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 6, 2016 | Annual accounts | |
| Registry | Aug 2, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 15, 2016 | Appointment of a person as Director | |
| Registry | Apr 14, 2016 | Resignation of one Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 29, 2016 | Appointment of a man as Cfo and Director | |
| Registry | Feb 29, 2016 | Resignation of one Director (a man) and one President | |
| Financials | Sep 30, 2015 | Annual accounts | |
| Registry | Jul 28, 2015 | Annual return | |
| Financials | Sep 1, 2014 | Annual accounts | |
| Registry | Aug 12, 2014 | Annual return | |
| Financials | Oct 1, 2013 | Annual accounts | |
| Financials | Oct 1, 2013 | Annual accounts 7890662... | |
| Registry | Aug 9, 2013 | Annual return | |
| Registry | Aug 9, 2013 | Annual return 2591243... | |
| Financials | Mar 20, 2013 | Annual accounts | |
| Financials | Mar 20, 2013 | Annual accounts 7882483... | |
| Registry | Mar 12, 2013 | Notice of striking-off action discontinued | |
| Registry | Mar 12, 2013 | Notice of striking-off action discontinued 1831771... | |
| Registry | Jan 8, 2013 | First notification of strike-off action in london gazette | |
| Registry | Jan 8, 2013 | First notification of strike-off action in london gazette 1753216... | |
| Registry | Aug 9, 2012 | Annual return | |
| Registry | Aug 9, 2012 | Change of particulars for director | |
| Registry | Aug 9, 2012 | Annual return | |
| Registry | May 31, 2012 | Change of registered office address | |
| Registry | May 31, 2012 | Change of registered office address 2588804... | |
| Registry | Apr 27, 2012 | Change of name certificate | |
| Registry | Apr 27, 2012 | Change of name certificate 2588661... | |
| Registry | Apr 27, 2012 | Company name change | |
| Financials | Jan 2, 2012 | Annual accounts | |
| Financials | Jan 2, 2012 | Annual accounts 7851364... | |
| Registry | Sep 26, 2011 | Annual return | |
| Registry | Sep 26, 2011 | Annual return 2652589... | |
| Financials | Oct 2, 2010 | Annual accounts | |
| Financials | Oct 2, 2010 | Annual accounts 7879636... | |
| Registry | Aug 16, 2010 | Annual return | |
| Registry | Aug 16, 2010 | Change of particulars for director | |
| Registry | Aug 16, 2010 | Annual return | |
| Registry | Aug 13, 2010 | Change of particulars for director | |
| Registry | Aug 13, 2010 | Change of particulars for director 2658695... | |
| Registry | Feb 25, 2010 | Auditor's letter of resignation | |
| Registry | Feb 25, 2010 | Auditor's letter of resignation 2004921... | |
| Registry | Dec 14, 2009 | Change of particulars for director | |
| Registry | Dec 14, 2009 | Change of particulars for director 7846400... | |
| Financials | Dec 9, 2009 | Annual accounts | |
| Financials | Dec 9, 2009 | Annual accounts 7873989... | |
| Registry | Sep 5, 2009 | Annual return | |
| Registry | Sep 5, 2009 | Annual return 7942293... | |
| Registry | Feb 12, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 12, 2009 | Notice of change of directors or secretaries or in their particulars 7878168... | |
| Registry | Feb 11, 2009 | Annual return | |
| Registry | Feb 11, 2009 | Annual return 7878169... | |
| Financials | Jan 9, 2009 | Annual accounts | |
| Financials | Jan 9, 2009 | Annual accounts 8355695... | |
| Registry | Aug 21, 2008 | Annual return | |
| Registry | Aug 21, 2008 | Annual return 2635049... | |
| Registry | Jul 22, 2008 | Appointment of a man as Director | |
| Registry | Jul 22, 2008 | Appointment of a person | |
| Financials | Dec 29, 2007 | Annual accounts | |
| Financials | Dec 29, 2007 | Annual accounts 1945085... | |
| Registry | Nov 27, 2007 | Annual return | |
| Registry | Nov 27, 2007 | Annual return 1909769... | |
| Registry | Jul 12, 2007 | Appointment of a secretary | |
| Registry | Jul 12, 2007 | Resignation of a person | |
| Registry | Jul 12, 2007 | Appointment of a person | |
| Financials | Jun 14, 2007 | Annual accounts | |
| Financials | Jun 14, 2007 | Annual accounts 1788043... | |
| Registry | Mar 21, 2007 | Appointment of a director | |
| Registry | Mar 21, 2007 | Appointment of a person | |
| Registry | Mar 2, 2007 | Resignation of a director | |
| Registry | Mar 2, 2007 | Resignation of a person | |
| Financials | Aug 31, 2006 | Annual accounts | |
| Financials | Aug 31, 2006 | Annual accounts 1866356... | |
| Registry | Aug 24, 2006 | Annual return | |
| Registry | Aug 24, 2006 | Annual return 1831771... | |
| Financials | Apr 3, 2006 | Annual accounts | |
| Financials | Apr 3, 2006 | Annual accounts 1944840... | |
| Registry | Feb 3, 2006 | Appointment of a secretary | |
| Registry | Feb 3, 2006 | Appointment of a person | |
| Registry | Jan 18, 2006 | Resignation of a director | |
| Registry | Jan 18, 2006 | Resignation of a person | |
| Registry | Sep 19, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Sep 19, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1831697... | |
| Registry | Jul 22, 2005 | Annual return | |
| Registry | Jul 22, 2005 | Annual return 1832492... | |
| Financials | Nov 12, 2004 | Annual accounts | |
| Financials | Nov 12, 2004 | Annual accounts 1945498... | |
