NETNAMES HOLDCO 1 LIMITED

Company number 07772266

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2018	SH20	Statement by Directors	(3 pages)
28 Feb 2018	SH19	Statement of capital on 28 February 2018 GBP 10.01	(5 pages)
28 Feb 2018	CAP-SS	Solvency Statement dated 27/02/18	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Thomas Charles Porth on 31 December 2017	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mr James Allen Stoltzfus on 31 December 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
20 Feb 2017	AP01	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
13 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
05 Aug 2016	AP01	Appointment of Thomas Charles Porth as a director on 29 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of James Allen Stoltzfus as a director on 29 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Paul John Greensmith as a director on 29 July 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016	(1 page)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 10,000.01	(6 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(4 pages)