- Company Overview for DEPENDABLE NETWORK LIMITED (07037360)
- Filing history for DEPENDABLE NETWORK LIMITED (07037360)
- People for DEPENDABLE NETWORK LIMITED (07037360)
- Insolvency for DEPENDABLE NETWORK LIMITED (07037360)
- More for DEPENDABLE NETWORK LIMITED (07037360)
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) |
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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
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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
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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
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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 |