03898155 LIMITED

Company number 03898155

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	CERTNM	Company name changed netbooster uk LIMITED\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-28	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Jul 2014	TM01	Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 75,144.25	(3 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Jul 2013	TM01	Termination of appointment of Raphael Zier as a director	(1 page)
25 Jul 2013	AP01	Appointment of Ms Elizabeth Mary Chandler as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Jonathan Roy Crowe as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Nils Karlsson as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	AD01	Registered office address changed from Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 17 December 2012	(2 pages)
07 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	(21 pages)
28 Nov 2012	AUD	Auditor's resignation	(1 page)
17 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
28 Aug 2012	TM02	Termination of appointment of Christopher Simpson as a secretary	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Christopher Simpson as a director	(2 pages)
05 Mar 2012	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 March 2012	(1 page)
05 Mar 2012	AP03	Appointment of Christopher David Simpson as a secretary	(2 pages)
08 Feb 2012	AP01	Appointment of Raphael Sebastian Zier as a director	(2 pages)
08 Feb 2012	AP01	Appointment of Christopher David Simpson as a director	(2 pages)