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NET-WORK SYSTEMS GB LTD

Company number 03683176

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2015 AD01 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 28 May 2015
10 Jun 2014 AD01 Registered office address changed from the Atrium Curtis Road Dorking Surrey RH4 1XA United Kingdom on 10 June 2014
09 Jun 2014 4.20 Statement of affairs with form 4.19
09 Jun 2014 600 Appointment of a voluntary liquidator
09 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2013 AA Total exemption small company accounts made up to 5 April 2012
23 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1
23 Jan 2013 AD01 Registered office address changed from Half Oak House, Watford Road Northwood Middlesex HA6 3NT on 23 January 2013
25 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
30 Sep 2011 TM02 Termination of appointment of Royston Fox as a secretary
26 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Daniel Raiter on 5 February 2010
11 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
24 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Daniel Raiter on 24 February 2010
08 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
12 Jan 2009 363a Return made up to 14/12/08; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
08 Feb 2008 363a Return made up to 14/12/07; full list of members