- Company Overview for NETWORK RESOURCE GROUP LIMITED (06445140)
- Filing history for NETWORK RESOURCE GROUP LIMITED (06445140)
- People for NETWORK RESOURCE GROUP LIMITED (06445140)
- Charges for NETWORK RESOURCE GROUP LIMITED (06445140)
- Insolvency for NETWORK RESOURCE GROUP LIMITED (06445140)
- More for NETWORK RESOURCE GROUP LIMITED (06445140)
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) |
---|---|---|---|
13 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
23 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
23 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2016 | AD01 | Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 11 October 2016 | |
19 May 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 May 2016 | AD01 | Registered office address changed from Second Floor 3 Field Court Gray's Inn London WC1R 5EF United Kingdom to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on 11 May 2016 | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2016 | DS01 | Application to strike the company off the register | |
24 Jan 2016 | AD01 | Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016 | |
09 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 May 2015 | MR04 | Satisfaction of charge 1 in full | |
11 May 2015 | AP01 | Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015 | |
11 May 2015 | TM01 | Termination of appointment of David Breith as a director on 1 March 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Sue Alexander as a director on 3 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
07 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014 | |
17 Jul 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 January 2014 | |
18 Jun 2014 | AD01 | Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014 | |
09 Jun 2014 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2014 | AP01 | Appointment of Mr David Breith as a director |