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NETCONSTRUCT GROUP LIMITED

Company number 03946409

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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 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR05	All of the property or undertaking has been released from charge 039464090003	View PDF All of the property or undertaking has been released from charge 039464090003 - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
23 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 0.10	View PDF Statement of capital on 12 July 2022 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2022	CAP-SS	Solvency Statement dated 28/06/22	View PDF Solvency Statement dated 28/06/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: distribution in specie 28/06/2022	View PDF Resolutions RES13 ‐ Re: distribution in specie 28/06/2022 - link opens in a new window - 7 pages (7 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Jun 2021	MR01	Registration of charge 039464090003, created on 28 May 2021	View PDF Registration of charge 039464090003, created on 28 May 2021 - link opens in a new window - 30 pages (30 pages)
01 Apr 2021	MR04	Satisfaction of charge 039464090001 in full	View PDF Satisfaction of charge 039464090001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR04	Satisfaction of charge 039464090002 in full	View PDF Satisfaction of charge 039464090002 in full - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021	View PDF Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Jeremy Mark Fenn as a director on 5 March 2021	View PDF Termination of appointment of Jeremy Mark Fenn as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of David Martin Best as a director on 5 March 2021	View PDF Termination of appointment of David Martin Best as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC07	Cessation of Dennis Stephen Engel as a person with significant control on 12 October 2020	View PDF Cessation of Dennis Stephen Engel as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC02	Notification of Ingenuity Digital Holdings Ltd as a person with significant control on 12 October 2020	View PDF Notification of Ingenuity Digital Holdings Ltd as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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