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NETSTAL LIMITED

Company number 01576210

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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)
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	View PDF Statement of capital on 23 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	View PDF Solvency statement dated 20/12/13 - link opens in a new window - 1 page (1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Maximilian Veit as a director on 7 October 2013	View PDF Termination of appointment of Maximilian Veit as a director on 7 October 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Hans Ulrich Golz as a director on 7 October 2013	View PDF Termination of appointment of Hans Ulrich Golz as a director on 7 October 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AD01	Registered office address changed from Krauss Maffei (U.K.) Ltd. Europa Boulevard Gemini Business Park Warrington WA5 7TR England on 5 August 2013	View PDF Registered office address changed from Krauss Maffei (U.K.) Ltd. Europa Boulevard Gemini Business Park Warrington WA5 7TR England on 5 August 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
28 Jun 2013	TM02	Termination of appointment of Graham Douglas Bridgwood as a secretary on 28 June 2013	View PDF Termination of appointment of Graham Douglas Bridgwood as a secretary on 28 June 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AD01	Registered office address changed from Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 27 June 2013	View PDF Registered office address changed from Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 27 June 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM01	Termination of appointment of Nigel John Baker as a director on 31 January 2013	View PDF Termination of appointment of Nigel John Baker as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr Mike Bate as a director on 2 January 2013	View PDF Appointment of Mr Mike Bate as a director on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr. Anthony Meehan as a director on 4 December 2012	View PDF Appointment of Mr. Anthony Meehan as a director on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Dr. Hans Ulrich Golz on 1 September 2012	View PDF Director's details changed for Dr. Hans Ulrich Golz on 1 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CH01	Director's details changed for Mr. Maximilian Veit on 1 September 2012	View PDF Director's details changed for Mr. Maximilian Veit on 1 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	TM01	Termination of appointment of Thomas Martin Anderegg as a director on 1 September 2012	View PDF Termination of appointment of Thomas Martin Anderegg as a director on 1 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	CH01	Director's details changed for Dr. Hans Ulrich Golz on 1 September 2012	View PDF Director's details changed for Dr. Hans Ulrich Golz on 1 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Dr. Hans Ulrich Golz as a director on 1 September 2012	View PDF Appointment of Dr. Hans Ulrich Golz as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mr. Maximilian Veit as a director on 1 September 2012	View PDF Appointment of Mr. Maximilian Veit as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)

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