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DEPENDABLE NETWORK LIMITED

Company number 07037360

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 4.20 Statement of affairs with form 4.19
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Aug 2013 TM01 Termination of appointment of Deborah Southwell as a director
23 Aug 2013 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 August 2013
03 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 2
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
02 Nov 2009 AP01 Appointment of Mr Michael Peter Southwell as a director
02 Nov 2009 AP01 Appointment of Mrs Deborah Ann Southwell as a director
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 2
20 Oct 2009 AP03 Appointment of Michael Peter Southwell as a secretary
20 Oct 2009 AD01 Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2009
14 Oct 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 October 2009
12 Oct 2009 TM01 Termination of appointment of Graham Cowan as a director
10 Oct 2009 NEWINC Incorporation