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NETSPHERE 24 LTD

Company number 04550066

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
03 Jul 2012 LIQ MISC Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator
02 Jul 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
18 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 AD01 Registered office address changed from Anglia House 285 Milton Road Cambridge Cambridgeshire CB4 1XQ on 4 November 2011
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
27 Aug 2010 4.20 Statement of affairs with form 4.19
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-18
27 Aug 2010 600 Appointment of a voluntary liquidator
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jul 2010 AD01 Registered office address changed from C/O Tyrrell and Company Suite D South Cambridge Business Park Babraham Road Sawston Cambridgeshire CB2 3JH on 29 July 2010
03 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 2
02 Mar 2010 AD01 Registered office address changed from C/O C S Consultancy Unit D South Cambridge Business Park Barbraham Road Sawston Cambridgeshire CB22 3JN on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Michael Adam Kennett on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Julia Jane Dear on 2 March 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Feb 2009 363a Return made up to 02/02/09; no change of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363s Return made up to 01/10/07; no change of members
08 Nov 2007 363(287) Registered office changed on 08/11/07
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363s Return made up to 01/10/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 363s Return made up to 01/10/05; full list of members