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NET 1 ON 1 LIMITED

Company number 03609293

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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)
01 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2016	4.68	Liquidators' statement of receipts and payments to 27 January 2016	View PDF Liquidators' statement of receipts and payments to 27 January 2016 - link opens in a new window - 14 pages (14 pages)
01 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 January 2015	View PDF Liquidators' statement of receipts and payments to 15 January 2015 - link opens in a new window - 14 pages (14 pages)
13 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from Net 1on1 House 1 Bilton Way Luton Beds LU1 1UU on 28 January 2014	View PDF Registered office address changed from Net 1on1 House 1 Bilton Way Luton Beds LU1 1UU on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	TM01	Termination of appointment of Monique Carty as a director	View PDF Termination of appointment of Monique Carty as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2012	TM01	Termination of appointment of Darren Douglas as a director	View PDF Termination of appointment of Darren Douglas as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	TM01	Termination of appointment of John Ayton as a director	View PDF Termination of appointment of John Ayton as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for John Vincent Ayton on 2 August 2010	View PDF Director's details changed for John Vincent Ayton on 2 August 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CH01	Director's details changed for Ms Monique Carty on 2 August 2010	View PDF Director's details changed for Ms Monique Carty on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Darren John Douglas on 2 August 2010	View PDF Director's details changed for Mr Darren John Douglas on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from net 1ON1 1 bilton way luton beds LU1 1UU united kingdom	View PDF Registered office changed on 25/09/2009 from net 1ON1 1 bilton way luton beds LU1 1UU united kingdom - link opens in a new window - 1 page (1 page)

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