-
-
XTERA COMMUNICATIONS LTD. - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 04260336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- JON HOPPER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-27
- Dissolved on
- 2018-05-29
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AZEA NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
⚠
- Last Return Made Up To:
- 2012-07-27
-
XTERA COMMUNICATIONS LTD. Company Description
- XTERA COMMUNICATIONS LTD. is a ltd registered in United Kingdom with the Company reg no 04260336. Its current trading status is "closed". It was registered 2001-07-27. It was previously called AZEA NETWORKS LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at Devonshire House .
Get XTERA COMMUNICATIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtera Communications Ltd. - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Did you know? kompany provides original and official company documents for XTERA COMMUNICATIONS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04260336#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04260336#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04260336#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-11-09) - DISS16(SOAS)
-
FIRST GAZETTE (2017-09-05) - GAZ1
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES (2016-07-27) - CS01
-
FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-24) - AA
-
APPOINTMENT TERMINATED, DIRECTOR HERVE FEVRIER (2016-10-11) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
27/07/15 FULL LIST (2015-07-27) - AR01
-
FULL ACCOUNTS MADE UP TO 30/09/14 (2015-07-06) - AA
-
MEMBERS SENT COPY OF AGREED & PASSED WRITTEN RES 14/05/2015 (2015-06-08) - RES13
-
ALTER ARTICLES 14/05/2015 (2015-06-08) - RES01
-
ALTER ARTICLES 05/04/2015 (2015-06-08) - RES01
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 30/09/13 (2014-07-02) - AA
-
27/07/14 FULL LIST (2014-07-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
27/07/13 FULL LIST (2013-10-23) - AR01
-
SAIL ADDRESS CREATED (2013-10-23) - AD02
-
FULL ACCOUNTS MADE UP TO 30/09/12 (2013-06-20) - AA
-
APPOINTMENT TERMINATED, DIRECTOR PAUL COLAN (2013-05-24) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
27/07/12 FULL LIST (2012-08-02) - AR01
-
FULL ACCOUNTS MADE UP TO 30/09/11 (2012-01-20) - AA
Add all to Cart
keyboard_arrow_right 2011
-
27/07/11 FULL LIST (2011-08-05) - AR01
-
FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-02) - AA
-
DIRECTOR APPOINTED DR. HERVE ALBERT PIERRE FEVRIER (2011-12-05) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
27/07/10 FULL LIST (2010-07-30) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JON HOPPER / 27/07/2010 (2010-07-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLAN / 27/07/2010 (2010-07-29) - CH01
-
FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-09) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS (2009-08-14) - 363a
-
FULL ACCOUNTS MADE UP TO 30/09/08 (2009-08-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR RESIGNED (2008-01-25) - 288b
-
SECRETARY RESIGNED (2008-01-25) - 288b
-
AUDITOR'S RESIGNATION (2008-01-16) - AUD
-
DIRECTOR APPOINTED JON HOPPER (2008-02-28) - 288a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-18) - 403a
-
COMPANY NAME CHANGED (2008-02-08) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
-
PREVSHO FROM 31/12/2008 TO 30/09/2008 (2008-10-22) - 225
-
RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
-
REGISTERED OFFICE CHANGED ON 06/05/2008 FROM (2008-05-06) - 287
-
DIRECTOR APPOINTED PAUL COLAN (2008-02-28) - 288a
-
ARTICLES OF ASSOCIATION (2008-02-26) - MEM/ARTS
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-06-04) - 395
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR RESIGNED (2007-06-21) - 288b
-
LOCATION OF REGISTER OF MEMBERS (2007-04-30) - 353
-
NEW DIRECTOR APPOINTED (2007-06-21) - 288a
-
RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS (2007-09-20) - 363s
-
NEW DIRECTOR APPOINTED (2007-09-25) - 288a
-
DIRECTOR RESIGNED (2007-09-25) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
Add all to Cart
keyboard_arrow_right 2006
-
NEW DIRECTOR APPOINTED (2006-12-19) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
-
RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS (2006-08-15) - 363s
-
AD 10/02/06--------- (2006-03-15) - 88(2)R
-
DIRECTOR RESIGNED (2006-03-15) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2005-08-06) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-04) - 403a
-
AD 31/01/05--------- (2005-02-25) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-25) - RES01
-
NC INC ALREADY ADJUSTED (2005-02-25) - 123
-
AD 25/09/03--------- (2005-02-25) - 88(2)R
-
£ NC 3192/13192 (2005-02-25) - RES04
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-02-25) - RES10
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-01-15) - 288a
-
SECRETARY'S PARTICULARS CHANGED (2004-07-12) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2004-09-29) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-30) - AA
-
RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-18) - RES01
-
AD 07/02/03--------- (2003-02-24) - 88(2)R
-
DIRECTOR RESIGNED (2003-03-03) - 288b
-
NEW DIRECTOR APPOINTED (2003-03-03) - 288a
-
SECRETARY'S PARTICULARS CHANGED (2003-03-26) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-23) - AA
-
RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS (2003-08-26) - 363s
-
£ NC 3000/2000 (2003-09-18) - 122
-
£ NC 2000/3192 (2003-10-22) - RES04
-
RE CAPITALIZATION 23/09/03 (2003-10-22) - RES13
-
NEW DIRECTOR APPOINTED (2003-10-22) - 288a
-
DIRECTOR RESIGNED (2003-10-22) - 288b
-
CONSO (2003-10-22) - 122
-
ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-22) - RES01
-
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2003-10-22) - 128(4)
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-22) - RES10
Add all to Cart
keyboard_arrow_right 2002
-
AD 07/03/02--------- (2002-03-14) - 88(2)R
-
AD 03/09/01--------- (2002-04-26) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-20) - RES01
-
NC INC ALREADY ADJUSTED (2002-05-20) - 123
-
AD 10/05/02--------- (2002-05-20) - 88(2)R
-
NEW DIRECTOR APPOINTED (2002-05-30) - 288a
-
NEW DIRECTOR APPOINTED (2002-06-01) - 288a
-
AD 10/05/02--------- (2002-05-22) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 16/06/02 FROM: (2002-06-16) - 287
-
ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2002-06-16) - 225
-
SECRETARY RESIGNED (2002-06-19) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2002-06-25) - 395
-
NEW DIRECTOR APPOINTED (2002-07-03) - 288a
-
RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS (2002-08-27) - 363s
-
MEMORANDUM OF ASSOCIATION (2002-08-28) - MEM/ARTS
-
NEW SECRETARY APPOINTED (2002-06-16) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
SECRETARY RESIGNED (2001-07-31) - 288b
-
DIRECTOR RESIGNED (2001-07-31) - 288b
-
NEW DIRECTOR APPOINTED (2001-08-06) - 288a
-
NEW SECRETARY APPOINTED (2001-08-06) - 288a
-
NEW DIRECTOR APPOINTED (2001-09-03) - 288a
-
S-DIV (2001-09-06) - 122
-
DIRECTOR RESIGNED (2001-09-03) - 288b
-
COMPANY NAME CHANGED (2001-09-06) - CERTNM
-
DIRECTOR'S PARTICULARS CHANGED (2001-10-30) - 288c
-
INCORPORATION DOCUMENTS (2001-07-27) - NEWINC
