NETSIMAGE LIMITED

Company number 06530729

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2011	AD01	Registered office address changed from 29 Ynysowen Fach Aberfan Merthyr Tydfil Mid Glamorgan CR48 4RL United Kingdom on 12 December 2011	(1 page)
21 Nov 2011	TM02	Termination of appointment of Michael John Radford Morris as a secretary on 4 July 2011	(1 page)
21 Oct 2011	AD01	Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 21 October 2011	(1 page)
12 Jul 2011	TM01	Termination of appointment of Angela Morris as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 600	(5 pages)
05 Jan 2011	TM01	Termination of appointment of Shaun Ashdown as a director	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Mrs Carol Ann Tyler on 11 March 2010	(2 pages)
08 Apr 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
16 Mar 2009	88(2)	Ad 15/12/08 gbp si 201@1=201 gbp ic 399/600	(2 pages)
13 Nov 2008	88(2)	Ad 04/11/08 gbp si 299@1=299 gbp ic 100/399	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 01/09/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
10 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
27 Aug 2008	288a	Director appointed mr shaun robert bruce ashdown	(1 page)
27 Aug 2008	288a	Secretary appointed mr michael john radford morris	(1 page)
27 Aug 2008	288b	Appointment Terminated Secretary darren tyler	(1 page)
27 Aug 2008	288a	Director appointed mrs angela vreneli morris	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 29 ynysowen fach aberfan merthyr tydfil CF48 4RL united kingdom	(1 page)
11 Mar 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	(1 page)
11 Mar 2008	NEWINC	Incorporation	(17 pages)