NET60SIX LIMITED

Company number 06955051

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
02 Mar 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	(16 pages)
29 Sep 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015	(2 pages)
10 Feb 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	(19 pages)
10 Feb 2014	TM01	Termination of appointment of Ross Miller as a director	(1 page)
09 Feb 2014	TM01	Termination of appointment of Craig Higgs as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Gerald Boon as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Gerald Boon as a secretary	(1 page)
06 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jan 2014	AD01	Registered office address changed from C/O C/O Henton & Co Llp St Andrews House St. Andrews Street Leeds LS3 1LF England on 28 January 2014	(2 pages)
24 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 306.4	(11 pages)
14 May 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 306.40	(6 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
06 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(9 pages)
04 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2012	AD02	Register inspection address has been changed	(1 page)
03 Aug 2012	AD01	Registered office address changed from Henton & Co Llp St Andrew's House St Andrew's Street Leeds West Yorkshire LS3 1LF on 3 August 2012	(1 page)
03 Aug 2012	CH03	Secretary's details changed for Gerald William Boon on 3 August 2012	(2 pages)
05 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
28 Dec 2011	AP01	Appointment of Mr Ross Charles Miller as a director	(3 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 262.64	(6 pages)