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NETS, LIMITED

Company number 06301857

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
04 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 CC04 Statement of company's objects
28 Sep 2011 SH19 Statement of capital on 28 September 2011
  • GBP 1
28 Sep 2011 CAP-SS Solvency Statement dated 20/09/11
28 Sep 2011 SH20 Statement by Directors
28 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £99 credited to profit and loss 22/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
29 Jul 2010 AP03 Appointment of Mrs Deborah Harvey as a secretary
28 Jul 2010 TM02 Termination of appointment of Richard Bowler as a secretary
21 Jul 2010 AP01 Appointment of Mr Benjamin John Chrnelich as a director
27 Apr 2010 TM01 Termination of appointment of Annemarie Tierney as a director
22 Apr 2010 TM01 Termination of appointment of Christopher Smith as a director
13 Apr 2010 AD01 Registered office address changed from C/O Nyfix International 160 Queen Victoria Street London EC4V 4BF on 13 April 2010
28 Oct 2009 TM01 Termination of appointment of Paul Kelly as a director
15 Oct 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 04/07/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
25 Sep 2008 363a Return made up to 04/07/08; full list of members
22 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008