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NET2EDGE LIMITED

Company number 02438435

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2022 DS01 Application to strike the company off the register
10 Nov 2022 SH19 Statement of capital on 10 November 2022
  • GBP 0.01
10 Nov 2022 SH20 Statement by Directors
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/11/2022
10 Nov 2022 CAP-SS Solvency Statement dated 08/11/22
10 Nov 2022 CAP-SS Solvency Statement dated 08/11/22
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/11/2022
04 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
05 Jul 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 AD01 Registered office address changed from Kulite House Stroudley Road Basingstoke Hampshire RG24 8UG England to 4 High Street C/O Sheen Stickland 4 High Street Alton Hants. GU34 1BU on 9 June 2022
04 Aug 2021 TM01 Termination of appointment of Roger Howard Dimmock Lacey as a director on 2 August 2021
04 Aug 2021 TM01 Termination of appointment of Mark David Fandrich as a director on 2 August 2021
04 Aug 2021 AP01 Appointment of Mr Paul Hillard Pickle as a director on 2 August 2021
04 Aug 2021 AP01 Appointment of Mr Jeremy Ray Whitaker as a director on 2 August 2021
03 Aug 2021 MR04 Satisfaction of charge 7 in full
28 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 PSC05 Change of details for Transition Networks Europe Limited as a person with significant control on 1 April 2021
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
14 Nov 2018 TM01 Termination of appointment of Kevin John Martin as a director on 31 October 2018