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NETPEN UK LTD

Company number 05105633

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
20 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1
20 Apr 2011 CH02 Director's details changed for Netb2B2 Limited on 1 February 2011
11 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for Netplus Limited on 1 April 2010
14 Sep 2009 AA Accounts made up to 30 June 2009
22 Apr 2009 363a Return made up to 19/04/09; full list of members
22 Apr 2009 353 Location of register of members
22 Apr 2009 190 Location of debenture register
16 Sep 2008 288a Director appointed netplus LIMITED
15 Sep 2008 288b Appointment Terminated Director stephen stubbs
25 Jul 2008 AA Accounts made up to 30 June 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
26 Sep 2007 AA Accounts made up to 30 June 2007
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed
25 Apr 2007 363a Return made up to 19/04/07; full list of members
01 Nov 2006 AA Accounts made up to 30 June 2006
11 May 2006 363s Return made up to 19/04/06; full list of members
11 May 2006 363(288) Director's particulars changed
27 Jan 2006 287 Registered office changed on 27/01/06 from: 20-26 brunswick place london N1 6DZ