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NETEGRITY UK

Company number 03909703

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
22 Mar 2012 TM02 Termination of appointment of Paul Donetta as a secretary on 16 December 2011
09 Feb 2012 AR01 Annual return made up to 19 January 2012
Statement of capital on 2012-02-09
  • GBP 100
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2011 RR05 Re-registration from a private limited company to a private unlimited company
16 Sep 2011 MAR Re-registration of Memorandum and Articles
16 Sep 2011 FOA-RR Re-registration assent
16 Sep 2011 CERT3 Certificate of re-registration from Limited to Unlimited
21 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
26 May 2010 AA Accounts for a dormant company made up to 28 February 2010
26 May 2010 AA Accounts for a dormant company made up to 28 February 2009
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AR01 Annual return made up to 19 January 2010
07 Jun 2009 287 Registered office changed on 07/06/2009 from ditton park riding court road datchet slough berkshire SL3 9LL
19 Feb 2009 363a Return made up to 19/01/09; full list of members
23 Jan 2009 AA Accounts made up to 28 February 2008
18 Sep 2008 288b Appointment Terminated Secretary ronald wahnon
22 Jul 2008 363s Return made up to 19/01/08; no change of members
10 Jan 2008 288c Secretary's particulars changed
31 May 2007 AA Full accounts made up to 28 February 2007