NETTEL MEDIA SERVICES LTD

Company number 06778597

Date	Type	Description	View / Download
01 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.20	Statement of affairs with form 4.19	(5 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20	(1 page)
02 Nov 2011	AD01	Registered office address changed from 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP United Kingdom on 2 November 2011	(1 page)
16 Mar 2011	AD01	Registered office address changed from C/O Alexander House 3 Shakespeare Road London N3 1XE England on 16 March 2011	(1 page)
31 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 1,100	(7 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Mr Grahame Thomas on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Jason Panayiotou on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Sonya Frances Thomas on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Calogera Rosetta Panayiotou on 4 January 2010	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN United Kingdom on 6 November 2009	(1 page)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Jan 2009	288c	Director's Change of Particulars / graham thomas / 01/01/2009 / Forename was: graham, now: grahame	(1 page)
13 Jan 2009	288c	Director's Change of Particulars / jason panayiotou / 01/01/2009 / HouseName/Number was: , now: 4; Street was: 4 frien close, now: friern close	(1 page)
13 Jan 2009	288c	Director's Change of Particulars / calogera panayiotou / 01/01/2009 / Street was: frien close, now: friern close	(1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / calogera panayiotou / 01/01/2009 / Nationality was: , now: other; Street was: frien close, now: friern close	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from unit 15 crane mead business park crane mead, ware hertfordshire SG12 9PZ	(1 page)
22 Dec 2008	NEWINC	Incorporation	(21 pages)