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NETWORK SPECTRUM LIMITED

Company number 04793894

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 88(2) Ad 03/08/09 gbp si 54@1=54 gbp ic 96/150
14 Sep 2009 123 Nc inc already adjusted 03/08/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2009 288b Appointment Terminated Director marcus pipe
27 Jul 2009 288b Appointment Terminated Secretary katherine pipe
22 Jun 2009 363a Return made up to 10/06/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 10/06/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363s Return made up to 10/06/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Feb 2007 88(2)R Ad 19/05/06--------- £ si 50@1
29 Aug 2006 363s Return made up to 10/06/06; full list of members
24 May 2006 288a New director appointed
24 May 2006 88(2)R Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006 287 Registered office changed on 20/04/06 from: wynnstay home farmhouse park road rhosymedr wrexham LL14 3EH
20 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
19 Apr 2006 AA Accounts made up to 30 June 2005