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NETINTEGRITY LTD

Company number 04104874

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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)
21 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 29 May 2012
29 May 2012 600 Appointment of a voluntary liquidator
29 May 2012 4.20 Statement of affairs with form 4.19
29 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18
24 Dec 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
18 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 200
11 Jun 2010 AP01 Appointment of Mr Suid Adeyanju as a director
11 Jun 2010 TM02 Termination of appointment of Mandy Oliver as a secretary
04 May 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
02 Nov 2009 88(2) Ad 10/11/08 gbp si 99@1=99 gbp ic 101/200
02 Nov 2009 88(2) Ad 10/11/08 gbp si 100@1=100 gbp ic 1/101
19 May 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Apr 2009 MA Memorandum and Articles of Association
28 Apr 2009 CERTNM Company name changed waterside resources LIMITED\certificate issued on 28/04/09
29 Dec 2008 123 Nc inc already adjusted 26/11/08
29 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2008 363a Return made up to 09/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from 57 southend road grays essex RM17 5NL
29 Sep 2008 AA Total exemption full accounts made up to 30 November 2007