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NET ELEMENTS LIMITED

Company number 06451219

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2015 DS01 Application to strike the company off the register
03 Mar 2015 AP01 Appointment of Andrew Beckett as a director on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Helen Rachelle Mertens as a director on 3 March 2015
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Helen Rachelle Batty on 1 December 2011
14 Nov 2011 AD01 Registered office address changed from C/O Becketts Accountants Ltd Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB on 14 November 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AD01 Registered office address changed from 17-19 Market Place Wetherby West Yorkshire LS22 6LQ on 23 May 2011
17 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Helen Rachelle Batty on 1 October 2009
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 12/12/08; full list of members
29 Dec 2008 288b Appointment terminated secretary martin sowery
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned