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NETCONSULT GROUP LTD

Company number 07577922

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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)
03 Nov 2014 AP01 Appointment of Mrs Tania Suzanne Mcdonald as a director on 1 September 2014
03 Nov 2014 AP01 Appointment of Mrs Toni Ellen Daysh as a director on 1 September 2014
03 Nov 2014 TM02 Termination of appointment of Richard Scott Mcdonald as a secretary on 31 August 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 40
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 40
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 40
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 40
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 40
16 Jul 2014 CERTNM Company name changed netconsult LTD\certificate issued on 16/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
16 Jul 2014 CONNOT Change of name notice
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 20
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted