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NETWORK DATA STORAGE LIMITED

Company number 03600687

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 L64.07 Completion of winding up
21 Nov 2014 COCOMP Order of court to wind up
16 Oct 2014 AD01 Registered office address changed from Morlaix House Newham Road Truro Cornwall TR1 2DP to Polsue Farm Tregony Truro Cornwall TR2 5SW on 16 October 2014
16 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 164
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
01 Feb 2013 AP01 Appointment of Kiz Anne Mary Lishman-Royden as a director
03 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from Logic House, Unit 1a Kestrel Park, Burrington Way Plymouth PL5 3LT on 3 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
07 Apr 2011 SH06 Cancellation of shares. Statement of capital on 7 April 2011
  • GBP 164
07 Apr 2011 SH03 Purchase of own shares.
15 Mar 2011 TM01 Termination of appointment of Dennis Hicks as a director
15 Mar 2011 TM02 Termination of appointment of Nicolas Hewitt as a secretary
07 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AP01 Appointment of Mr Chris Royden as a director
24 Jun 2010 TM01 Termination of appointment of Andree Hicks as a director
16 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Nicolas Hewitt on 20 May 2010
16 Jun 2010 CH01 Director's details changed for Mrs Andree Ann Hicks on 20 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Dennis Roy Hicks on 20 May 2010