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ARBINET-THEXCHANGE LTD

Company number 04007729

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 6 August 2020	View PDF Liquidators' statement of receipts and payments to 6 August 2020 - link opens in a new window - 12 pages (12 pages)
27 Aug 2019	AD01	Registered office address changed from Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 August 2019	View PDF Registered office address changed from Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-07 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CH01	Director's details changed for Craig Denson on 30 May 2019	View PDF Director's details changed for Craig Denson on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CH01	Director's details changed for Craig Denson on 30 May 2019	View PDF Director's details changed for Craig Denson on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AD01	Registered office address changed from 63 st. Mary Axe Office Number 104 London EC3A 8AA England to Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ on 16 October 2018	View PDF Registered office address changed from 63 st. Mary Axe Office Number 104 London EC3A 8AA England to Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ on 16 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AD01	Registered office address changed from 55 Old Broad Street, 4th Floor London EC2M 1RX to 63 st. Mary Axe Office Number 104 London EC3A 8AA on 13 November 2017	View PDF Registered office address changed from 55 Old Broad Street, 4th Floor London EC2M 1RX to 63 st. Mary Axe Office Number 104 London EC3A 8AA on 13 November 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2017	PSC02	Notification of Hc2 Holdings Inc as a person with significant control on 6 April 2016	View PDF Notification of Hc2 Holdings Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
15 Sep 2016	TM01	Termination of appointment of Mesfin Demise as a director on 12 August 2016	View PDF Termination of appointment of Mesfin Demise as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	CH01	Director's details changed for Craig Denson on 31 March 2015	View PDF Director's details changed for Craig Denson on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed for Mesfin Demise on 31 March 2015	View PDF Director's details changed for Mesfin Demise on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Craig Denson on 1 May 2015	View PDF Director's details changed for Craig Denson on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mesfin Demise on 1 May 2015	View PDF Director's details changed for Mesfin Demise on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

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