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SKILLSOFT NETG LIMITED

Company number 01438667

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
15 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from Compass House 2nd Floor 207-215 London Road Camberley Surrey GU15 3EY on 28 December 2012
27 Dec 2012 4.70 Declaration of solvency
27 Dec 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-18
27 Dec 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 AA Full accounts made up to 31 January 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2012 AR01 Annual return made up to 28 December 2011
Statement of capital on 2012-02-13
  • GBP 28,002,676
19 Sep 2011 AA Full accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Anthony Paul Amato on 1 October 2010
04 Feb 2011 AD03 Register(s) moved to registered inspection location
04 Feb 2011 AD02 Register inspection address has been changed
04 Feb 2011 CH01 Director's details changed for Kevin Thomas Young on 1 October 2010
29 Oct 2010 AA Full accounts made up to 31 January 2010
01 Jul 2010 AP04 Appointment of Intertrust (Uk) Limited as a secretary
01 Jul 2010 TM02 Termination of appointment of Jennifer Caldwell as a secretary
15 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Jennifer Caldwell on 1 December 2009