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NETSCALIBUR UK HOLDINGS LIMITED

Company number 04006766

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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)
10 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,002
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100,002
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
29 Mar 2010 AP03 Appointment of Mr Michel Robert as a secretary
29 Mar 2010 AP01 Appointment of Mr Michel Robert as a director
25 Feb 2010 TM02 Termination of appointment of Frank Dooley as a secretary
25 Feb 2010 TM01 Termination of appointment of Frank Dooley as a director
26 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Jun 2009 363a Return made up to 02/06/09; full list of members
24 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Dec 2008 AA Accounts for a dormant company made up to 30 June 2007
29 Jul 2008 363a Return made up to 02/06/08; full list of members
13 Jun 2007 363s Return made up to 02/06/07; no change of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Dec 2006 288b Director resigned