NETTY LIMITED

Company number 06103369

Date	Type	Description	View / Download
18 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
04 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
04 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-20	(1 page)
27 Oct 2011	AD01	Registered office address changed from 31 Torrington Road Dagenham Essex RM8 1nd United Kingdom on 27 October 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 1	(4 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
13 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Sybil Johnson on 14 March 2010	(2 pages)
13 May 2010	AD02	Register inspection address has been changed	(1 page)
25 Feb 2010	AD01	Registered office address changed from 3rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 25 February 2010	(1 page)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
03 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
02 Apr 2009	288b	Appointment Terminated Secretary costelloe secretaries LIMITED	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / sybil johnson / 01/10/2008 / HouseName/Number was: , now: 31; Street was: 20 henry road, now: torrington road; Area was: east ham, now: dagenham; Post Town was: london, now: ; Region was: , now: essex; Post Code was: E6 3AH, now: RM8 1ND; Country was: , now: uk	(1 page)
27 Jan 2009	288b	Appointment Terminated Secretary costelloe secretaries LIMITED	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
05 Sep 2008	288c	Secretary's Change of Particulars / costelloe secretaries LIMITED / 04/09/2008 / Nationality was: other, now: british; HouseName/Number was: 3RD floor, now: 3RD; Street was: 17 tavistock street, now: floor east; Area was: covent garden, now: 35-37 ludgate hill; Post Code was: WC2E 7PA, now: EC4M 7JN; Country was: , now: united kingdon; Secure Offic	(1 page)
16 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	(1 page)
02 Apr 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
18 Feb 2008	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	MA	Memorandum and Articles of Association	(11 pages)
06 Aug 2007	CERTNM	Company name changed psc (1125) LIMITED\certificate issued on 06/08/07	(2 pages)