- Company Overview for NETHY AD LIMITED (08160017)
- Filing history for NETHY AD LIMITED (08160017)
- People for NETHY AD LIMITED (08160017)
- More for NETHY AD LIMITED (08160017)
| 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) |
|---|---|---|---|
| 02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jan 2019 | DS01 | Application to strike the company off the register | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 27 July 2018 with updates | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Andrew Duncan Woolston on 5 March 2018 | |
| 13 Mar 2018 | CH01 | Director's details changed for Mr Thomas Murray Naylor on 5 March 2018 | |
| 09 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 07 Mar 2018 | AD01 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 | |
| 01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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| 10 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with updates | |
| 10 Aug 2017 | CH01 | Director's details changed for Mr Simon James Hendry on 26 July 2017 | |
| 10 Aug 2017 | PSC04 | Change of details for Mr Andrew Duncan Woolston as a person with significant control on 26 July 2017 | |
| 10 Aug 2017 | PSC04 | Change of details for Mr Thomas Murray Naylor as a person with significant control on 26 July 2017 | |
| 10 Aug 2017 | PSC04 | Change of details for Mr Simon James Hendry as a person with significant control on 26 July 2017 | |
| 16 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
| 18 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 23 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 20 Apr 2015 | TM01 | Termination of appointment of George Garvin Brown as a director on 14 April 2015 | |
| 30 Oct 2014 | AP01 | Appointment of Simon James Hendry as a director on 30 October 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 11 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 28 February 2013
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