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NET SI LIMITED

Company number 04365104

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
11 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of James Lines as a director
03 Feb 2011 TM01 Termination of appointment of Matthew Dean as a director
02 Feb 2011 AP01 Appointment of Matthew Kayl Smith as a director
02 Feb 2011 AP01 Appointment of Mark Cameron Mcbride as a director
06 Jan 2011 AP01 Appointment of Stephen Mitchell Daly as a director
06 Jan 2011 AP01 Appointment of James Lines as a director
06 Jan 2011 TM01 Termination of appointment of Frank Woods as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Dec 2009 TM01 Termination of appointment of Kieran Macsweeney as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 01/02/09; full list of members
02 Feb 2009 353 Location of register of members
02 Feb 2009 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite 50, now: 5; Street was: victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
21 Nov 2008 287 Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX england
12 Nov 2008 288a Director appointed kieran macsweeney
12 Nov 2008 288a Director appointed frank woods
23 Sep 2008 353 Location of register of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from dukes court duke street woking surrey GU21 5RT
17 Sep 2008 363a Return made up to 01/02/08; full list of members