NETSQUARED LIMITED

Company number 03796455

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Oct 2011	AD01	Registered office address changed from Hythe House 200 Shepherds Bush Road Hammersmith London W6 7NL on 17 October 2011	(2 pages)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-22	(1 page)
29 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 854	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
13 Aug 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
14 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
11 Feb 2009	288b	Appointment Terminated Director florent mamelle	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary yves kerveillant	(1 page)
11 Feb 2009	288a	Director appointed carl g shepherd	(2 pages)
11 Feb 2009	288a	Secretary appointed lynn atchison	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 40 court lane stevington bedford MK43 7QT united kingdom	(1 page)
11 Feb 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary	(1 page)
07 Feb 2009	363s	Return made up to 25/06/08; full list of members; amend	(6 pages)
14 Aug 2008	169	Capitals not rolled up	(1 page)
28 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from cranfield innovation centre cranfield technology park cranfield, bedford bedfordshire MK43 0BT	(1 page)
18 Mar 2008	225	Curr ext from 31/03/2008 to 30/09/2008	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288b	Director resigned	(1 page)