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NETTELICS LIMITED

Company number 05844876

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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)
05 Nov 2009 CH01 Director's details changed for Rozita Sohrabian on 17 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Ali Pourtaheri on 17 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Nicholas James Hague on 17 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Nicholas James Hague on 17 October 2009
15 Oct 2009 CH03 Secretary's details changed for Nicholas James Hague on 1 October 2009
18 Jun 2009 363a Return made up to 13/06/09; full list of members
13 Jun 2009 88(2) Ad 13/06/09\gbp si 8@1=8\gbp ic 8/16\
06 Oct 2008 288c Director's change of particulars / jelena hague / 03/10/2008
06 Oct 2008 288c Director and secretary's change of particulars / nicholas hague / 03/10/2008
22 Sep 2008 363s Return made up to 13/06/08; full list of members
16 Jul 2008 88(2) Ad 01/01/08\gbp si 8@1=8\gbp ic 6/14\
07 Jul 2008 88(2) Ad 01/01/08\gbp si 4@1=4\gbp ic 6/10\
03 Jul 2008 123 Nc inc already adjusted 06/04/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008 288a Director appointed jelena hague
26 Jun 2008 288a Director appointed rozita sohrabian
11 Jun 2008 AA Total exemption small company accounts made up to 5 April 2008
04 Jun 2008 AA Accounts for a dormant company made up to 5 April 2007
16 May 2008 287 Registered office changed on 16/05/2008 from, B12 taylors court, parkgate, rotherham, south yorkshire, S62 6NU
17 Oct 2007 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned