NETRANK LIMITED

Company number 04103675

Date	Type	Description	View / Download
02 Nov 2012	BONA	Bona Vacantia disclaimer	(1 page)
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
18 Oct 2009	AD01	Registered office address changed from Atlantis Building Truman Brewery 146 Brick Lane London E1 6RU on 18 October 2009	(1 page)
15 Oct 2009	4.70	Declaration of solvency	(3 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-02	(1 page)
03 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 May 2009	288c	Secretary's Change of Particulars / thomas boisen / 01/05/2009 / Title was: , now: mr; HouseName/Number was: , now: atlantis building; Street was: 8 chisholm road, now: 146 brick lane; Post Code was: TW10 6JH, now: E1 6QL; Occupation was: , now: director	(2 pages)
09 Dec 2008	363a	Return made up to 08/11/08; full list of members	(8 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from atlantis buidling truman brewery 146 brick lane london E1 6RU uk	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 1 naoroji street london WC1X 0JD	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: carn brea studios barncoose industrial estate redruth cornwall TR15 3RQ	(1 page)
08 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	AA	Full accounts made up to 30 September 2007	(15 pages)