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NETWORK 1000 LIMITED

Company number 05672382

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 100
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-27
09 Jun 2010 CONNOT Change of name notice
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
04 May 2010 CONNOT Change of name notice
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Thomas William Stothard on 13 January 2010
17 Oct 2009 CERTNM Company name changed computer mum LIMITED\certificate issued on 17/10/09
  • CONNOT ‐ Change of name notice
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jun 2009 288b Appointment Terminated Secretary michael stothard
20 Jan 2009 363a Return made up to 11/01/09; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 63 balmoral road mountsorrel leicester leicestershire LE12 7EL
17 Jan 2008 363a Return made up to 11/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jun 2007 288c Director's particulars changed