- Company Overview for NETENGINES HOLDINGS LIMITED (04736915)
- Filing history for NETENGINES HOLDINGS LIMITED (04736915)
- People for NETENGINES HOLDINGS LIMITED (04736915)
- More for NETENGINES HOLDINGS LIMITED (04736915)
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) |
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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2012 | DS01 | Application to strike the company off the register | |
27 Apr 2012 | AR01 |
Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
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22 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
06 May 2011 | CH04 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 | |
08 Nov 2010 | CH04 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 | |
14 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
15 Jun 2010 | AD01 | Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 | |
19 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
20 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
01 Sep 2009 | 288b | Appointment Terminated Secretary john cariss | |
01 Sep 2009 | 288a | Secretary appointed whale rock secretaries LIMITED | |
01 Sep 2009 | 287 | Registered office changed on 01/09/2009 from the cedars 3 telegraph cot warren road coombe hill kingston upon thames surrey KT2 7HU | |
14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN | |
14 Aug 2009 | RESOLUTIONS |
Resolutions
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25 Jul 2009 | 363a | Return made up to 16/04/09; full list of members | |
27 Feb 2009 | 288b | Appointment Terminated Director john morgan | |
07 Feb 2009 | 287 | Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF | |
08 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
01 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
01 May 2008 | 363a | Return made up to 16/04/07; full list of members |