NETBOSS UK LIMITED

Company number 05718402

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 October 2017	(16 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
28 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(9 pages)
27 Jun 2017	AD01	Registered office address changed from Tower House Broad Quay House Office 537 Prince Street Bristol BS1 3DJ England to Broad Quay House Office 610 Prince Street Bristol BS1 4DJ on 27 June 2017	(1 page)
15 May 2017	AA01	Previous accounting period shortened from 26 May 2017 to 31 October 2016	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(9 pages)
08 Feb 2017	AA	Full accounts made up to 26 May 2016	(14 pages)
29 Nov 2016	AA01	Previous accounting period shortened from 31 October 2016 to 26 May 2016	(1 page)
03 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Tower House Broad Quay House Office 537 Prince Street Bristol BS1 3DJ on 2 November 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr Douglas Craig Bryson as a director on 27 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Stephen Sadler as a director on 27 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Douglas Bryson as a secretary on 27 May 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016	(1 page)
23 Jun 2016	AP03	Appointment of Mr Douglas Bryson as a secretary on 27 May 2016	(2 pages)
23 Jun 2016	TM02	Termination of appointment of Christian Thomas Miller as a secretary on 27 May 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Christian Thomas Miller as a director on 27 May 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Jim Odom as a director on 27 May 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Jonathan Zimbalist as a director on 27 May 2016	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 338,800.9657	(12 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 338,800.9457	(10 pages)

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