- Company Overview for NETGEM UK LTD (04719079)
- Filing history for NETGEM UK LTD (04719079)
- People for NETGEM UK LTD (04719079)
- More for NETGEM UK LTD (04719079)
| 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) |
|---|---|---|---|
| 15 May 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 15 May 2015 | AD01 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 17 Trinity House Station Road Borehamwood WD6 1DA on 15 May 2015 | |
| 01 May 2015 | CH01 | Director's details changed for Mr Joseph Haddad on 1 April 2015 | |
| 24 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 09 Dec 2013 | AP03 | Appointment of Charles-Henri Dutray as a secretary | |
| 09 Dec 2013 | TM02 | Termination of appointment of Gilles Aubagnac as a secretary | |
| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Oct 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 30 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 13 Oct 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 05 Oct 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
| 17 Nov 2009 | AR01 | Annual return made up to 1 April 2009 with full list of shareholders | |
| 25 Jul 2009 | AA | Full accounts made up to 31 December 2007 | |
| 28 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Mar 2009 | 363a | Return made up to 01/04/07; full list of members | |
| 27 Mar 2009 | 363a | Return made up to 01/04/08; full list of members |