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NETRON EPOS LIMITED

Company number 08248004

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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)
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from 34-35 D'arblay Street Tottenham Court Road London W1F 8EY to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 23 November 2016	View PDF Registered office address changed from 34-35 D'arblay Street Tottenham Court Road London W1F 8EY to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AD01	Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS on 24 February 2014	View PDF Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS on 24 February 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CERTNM	Company name changed systech security LTD\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-24	View PDF Company name changed systech security LTD\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-24 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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