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NETCOLLEX LIMITED

Company number 03795005

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Darren Rogers as a director on 6 July 2015
06 Jul 2015 AP03 Appointment of Mr Rudd Apsey as a secretary on 6 July 2015
06 Jul 2015 TM02 Termination of appointment of Darren Rogers as a secretary on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Rudd Apsey as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Robert Neil Johnson as a director on 6 July 2015
26 Feb 2015 AD01 Registered office address changed from Unit 11B Ashton Road Harold Hill Essex RM3 8UJ to 343 City Road London EC1V 1LR on 26 February 2015
07 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 111
02 Oct 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 MR04 Satisfaction of charge 2 in full
19 Feb 2014 MR04 Satisfaction of charge 3 in full
18 Feb 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 111
06 Jan 2013 AA Full accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 December 2010
07 Oct 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 26 Thames Road Barking Essex IG11 0JA United Kingdom on 5 October 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Darren Rogers on 24 June 2010
10 Sep 2010 CH03 Secretary's details changed for Mr Darren Rogers on 1 October 2009
10 Sep 2010 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 10 September 2010
17 Feb 2010 AUD Auditor's resignation