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NETENGINES HOLDINGS LIMITED

Company number 04736915

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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)
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
  • GBP 100
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
  • RES13 ‐ Company business 30/07/2009
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