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NETSECURE CONSULTANCY SERVICES LTD

Company number 07881100

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	CH01	Director's details changed for Mr Robert James Beardon on 5 January 2015	View PDF Director's details changed for Mr Robert James Beardon on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 46 Acton Road Lowestoft Suffolk NR337LG on 5 January 2015	View PDF Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 46 Acton Road Lowestoft Suffolk NR337LG on 5 January 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	TM01	Termination of appointment of Astrid Effendi as a director on 17 December 2013	View PDF Termination of appointment of Astrid Effendi as a director on 17 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP03	Appointment of Eemaan Beardon as a secretary on 4 September 2013	View PDF Appointment of Eemaan Beardon as a secretary on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AD01	Registered office address changed from 46 Acton Road Lowestoft Suffolk NR337LG England on 23 February 2012	View PDF Registered office address changed from 46 Acton Road Lowestoft Suffolk NR337LG England on 23 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AP01	Appointment of Dr. Astrid Effendi as a director on 2 February 2012	View PDF Appointment of Dr. Astrid Effendi as a director on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP03	Appointment of Mr Robert James Beardon as a secretary on 2 February 2012	View PDF Appointment of Mr Robert James Beardon as a secretary on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD01	Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 1 February 2012	View PDF Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 1 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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