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NETWORK SOUTHAM LIMITED

Company number 05941277

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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)
08 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2012 AA Full accounts made up to 31 May 2011
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 AA Full accounts made up to 31 May 2010
08 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2011 CERTNM Company name changed naus albion LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-25
02 Jun 2011 CONNOT Change of name notice
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2010 AP03 Appointment of Mr Alan Coleman as a secretary
08 Sep 2010 TM01 Termination of appointment of Kelvin Pearce as a director
08 Sep 2010 TM01 Termination of appointment of Myles Crofton as a director
08 Sep 2010 TM02 Termination of appointment of Myles Crofton as a secretary
08 Sep 2010 AP01 Appointment of Mr Ronan Mellett as a director
08 Sep 2010 AP01 Appointment of Mr Alan Coleman as a director
30 Jun 2010 AD01 Registered office address changed from 4 the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS on 30 June 2010
14 Jun 2010 AA Full accounts made up to 31 May 2009
11 May 2010 AP03 Appointment of Mr Myles Crofton as a secretary
11 May 2010 AP01 Appointment of Mr Myles Crofton as a director
07 May 2010 AD01 Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB on 7 May 2010
06 May 2010 TM02 Termination of appointment of Kimbells Llp as a secretary