FIBERNET GROUP LIMITED

Company number 03151663

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2010	SH19	Statement of capital on 13 December 2010 GBP 1	(4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/C. And re stricking off 30/09/2010 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
26 Nov 2010	SH20	Statement by Directors	(1 page)
26 Nov 2010	CAP-SS	Solvency Statement dated 30/09/10	(1 page)
15 Apr 2010	TM01	Termination of appointment of Niall Anderson as a director	(1 page)
19 Mar 2010	AP01	Appointment of Mr. Matthew Gutierrez as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
30 Dec 2009	AP01	Appointment of Mr. Edward Higase as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Fibernet Group Limited as a director	(1 page)
03 Nov 2009	AP02	Appointment of Fibernet Group Limited as a director	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
22 Oct 2009	TM01	Termination of appointment of Anthony Christie as a director	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2007	(28 pages)
10 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
01 Dec 2008	288b	Appointment Terminate, Secretary Logged Form	(1 page)
16 Jun 2008	288c	Director's Change of Particulars / anthony christie / 02/06/2008 / HouseName/Number was: , now: 18; Street was: south lodge, now: trelawney grove; Area was: mayfield road, now: ; Post Code was: KT13 9XE, now: KT13 8SS; Country was: , now: united kingdom	(1 page)
10 Mar 2008	288c	Secretary's Change of Particulars / tracey butterfill / 08/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: the old police station, now: minniedale; Area was: ferry road, now: ; Post Town was: thames ditton, now: surbiton; Post Code was: KT7 0XZ, now: KT5 8DH; Country was: , now: united kingdom; Occupation was: , now: co	(2 pages)
30 Jan 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)