NETSUMO SYSTEMS LIMITED

Company number 06394766

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
05 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 August 2015	(16 pages)
10 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Sep 2014	600	Appointment of a voluntary liquidator
12 Sep 2014	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 3 Field Court London WC1R 5EF on 12 September 2014	(2 pages)
11 Sep 2014	4.20	Statement of affairs with form 4.19	(5 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2014	CERTNM	Company name changed 7 global secure computing LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05	(3 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
31 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2013	(16 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 31/01/2014	(5 pages)
10 Oct 2013	CH01	Director's details changed for Mr Henry Stephen Anthony Scholefield on 7 October 2013	(2 pages)
10 Oct 2013	CH03	Secretary's details changed for Gillian Trudy Scholefield on 10 October 2013	(2 pages)
07 Oct 2013	AD01	Registered office address changed from , Pyle House 136/137 Pyle Street, Newport, Isle of Wight, PO30 1JW, England on 7 October 2013	(1 page)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
21 Nov 2012	CERTNM	Company name changed scholefield estates LIMITED\certificate issued on 21/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-21	(3 pages)
19 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
16 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AD01	Registered office address changed from , Swallowfield House, Bath Road, Froxfield, Marlborough, Wiltshire, SN8 3LD on 22 July 2011	(1 page)
14 Jun 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	(2 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)