Other Notices
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER, WAS RECEIVED BY COMPANIES HOUSE ON: 04 MAY 2018
This notice replaces the notice published on 11 May 2018
The particulars for each merging company are as follows:
MDNX Group Holdings Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 08708409
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Easynet Enterprise Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 04287100
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Easynet Corporate Services Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 06487557
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Interoute Managed Services UK Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 08458875
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Easynet Channel Partners Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 03676297
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Easynet Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 02954343
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Interoute Vtesse Limited Interoute
Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 03900836
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Interoute Cirrus Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 07473177
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Interoute Application Management Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 03639598
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Easynet Managed Services Limited
272 Bath Street, Glasgow, G2 4JR
Private company limited by shares under Scottish Law
Registered number SC298935
Registered in Scotland, at Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Interoute Capital Markets BV.
120 Koolhovenlaan, Schiphol-Rijk, 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681021
Registered in The Netherlands, at Chamber of Commerce, Amsterdam, De Ruijterkade 5, 1013 AA Amsterdam
Interoute Treasury Services B.V.
120 Koolhovenlaan, Schiphol-Rijk, 1119 NH, The Netherlands
Private company with limited liability under Dutch law
Registered number 51681331
Registered in The Netherlands, at Chamber of Commerce, Amsterdam, De Ruijterkade 5, 1013 AA Amsterdam
Interoute Networks Limited
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, E14 5LQ
Private company limited by shares under English Law
Registered number 03773255
Registered in England and Wales, at Companies House, Crown Way, Cardiff, CF14 3UZ, United Kingdom.
Information relating to Easynet Managed Services Limited is available from Companies House, 4th Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF
Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.
Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)
26 June 2018 at 12pm at 25 Canada Square, London, E14 5LQ
Lisa Davis, Registrar of Companies for Scotland
