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NET3SECURITY LIMITED

Company number 07789793

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
08 Sep 2017 TM01 Termination of appointment of Kyriacos Papoui as a director on 31 August 2017
05 May 2017 AA Micro company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
03 Dec 2013 SH08 Change of share class name or designation
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 200
13 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
23 Oct 2013 CH01 Director's details changed for Mr Kyriacos Papoui on 4 May 2013
23 Oct 2013 CH01 Director's details changed for Mr George Vassiliou on 29 September 2012
03 May 2013 AP01 Appointment of Mr Kyriacos Papoui as a director
14 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 28 September 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mr George Vassiliou on 28 September 2012
04 Dec 2012 AD01 Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 December 2012
20 Oct 2011 AP01 Appointment of Mr George Vassiliou as a director
29 Sep 2011 TM01 Termination of appointment of Graham Cowan as a director
28 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)