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NET OPTIONS LIMITED

Company number 07759856

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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)
16 Jul 2018 AA Micro company accounts made up to 30 September 2017
16 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
09 Jul 2018 PSC01 Notification of Leo Maccanna as a person with significant control on 23 March 2018
27 Apr 2018 AD01 Registered office address changed from Unit 3.15B, Q West, 1100 Great West Road, London TW8 0GP England to Unit 3.24 1100 Great West Road Brentford Middlesex TW8 0GP on 27 April 2018
26 Apr 2018 AP01 Appointment of Leo Maccanna as a director on 30 March 2018
26 Apr 2018 AP01 Appointment of James Purcell as a director on 30 March 2018
26 Apr 2018 TM01 Termination of appointment of Kulwinder Singh Hundal as a director on 30 March 2018
07 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016 AD01 Registered office address changed from Unit 44 Building 56 Magnet Road East Lane Business Park Wembley HA9 7RG to Unit 3.15B, Q West, 1100 Great West Road, London TW8 0GP on 27 June 2016
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 TM01 Termination of appointment of Ratheesh Muralidharan as a director on 15 August 2015
19 Aug 2015 AP01 Appointment of Dr Kulwinder Singh Hundal as a director on 1 August 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
22 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 100
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders