NETWORK CRITICAL SOLUTIONS LIMITED

Company number 04765116

Date	Type	Description	View / Download
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
05 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
30 Jun 2011	CH01	Director's details changed for Alastair Hartrup on 30 June 2011	(2 pages)
30 Jun 2011	CH03	Secretary's details changed for Janet Francis Hartrup on 30 June 2011	(1 page)
20 May 2011	AD01	Registered office address changed from , Network House 12B Southview Park, Marsack Street, Reading, Berkshire, RG4 5AF, England to East Throp House 1 Paddock Road Caversham Reading Berks RG4 5BY on 20 May 2011	(1 page)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 Mar 2011	SH08	Change of share class name or designation	(2 pages)
17 Mar 2011	SH06	Cancellation of shares. Statement of capital on 17 March 2011 GBP 24,666.65	(4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 24,666.66	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jan 2011	SH03	Purchase of own shares.	(3 pages)
18 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(17 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Sep 2010	AP01	Appointment of Mr David Pinder as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AD01	Registered office address changed from , Network House Southview Park, Caversham, Reading, Berkshire, RG4 5AF to East Throp House 1 Paddock Road Caversham Reading Berks RG4 5BY on 24 August 2010	(1 page)
23 Aug 2010	CH01	Director's details changed for Alastair Hartrup on 15 May 2010	(2 pages)
10 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, wentworth house 4400 parkway, whiteley, hampshire, PO15 7FJ	(1 page)
09 Jul 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Jun 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)

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