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NETWORK CONTROLS INTERNATIONAL LIMITED

Company number 02454428

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DS01 Application to strike the company off the register
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 2
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 CH01 Director's details changed for Adam James Crighton on 10 December 2009
17 Dec 2009 CH01 Director's details changed for Steven Peter Nogalo on 10 December 2009
17 Dec 2009 CH01 Director's details changed for Daniel Stephen Lynch on 10 December 2009
17 Dec 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Accounts for a small company made up to 31 December 2008
24 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Dec 2008 190 Location of debenture register
24 Dec 2008 353 Location of register of members
16 Oct 2008 288a Director appointed steven peter nogalo
10 Oct 2008 288b Appointment Terminated Director allan valentine
08 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
26 Aug 2008 AUD Auditor's resignation
26 Aug 2008 287 Registered office changed on 26/08/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
26 Aug 2008 288b Appointment Terminated Secretary castlegate secretaries LIMITED
26 Aug 2008 288b Appointment Terminated Director per ezelius