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NETWORK PARTNER SERVICES LTD.

Company number 08554720

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
16 Sep 2019 TM01 Termination of appointment of Michael Bernard Rennison as a director on 1 July 2019
05 Mar 2019 COCOMP Order of court to wind up
28 Feb 2019 AC93 Order of court - restore and wind up
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
16 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 December 2016
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1,000
08 Sep 2016 CH01 Director's details changed for Mr Michael Bernard Rennison on 15 July 2015
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
01 Jul 2015 AD01 Registered office address changed from 3-4 Tovil Green Business Park Burial Ground Lane Maidstone Kent ME15 6TA to C/O Charcroft Baker 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 1 July 2015
01 Jul 2015 AP04 Appointment of One Network Extention Group Ltd as a secretary on 30 December 2014
01 Jul 2015 TM02 Termination of appointment of Michael Bernard Rennison as a secretary on 30 December 2014
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Nov 2014 AP03 Appointment of Michael Bernard Rennison as a secretary on 30 November 2014
30 Nov 2014 TM02 Termination of appointment of Mary Barton as a secretary on 31 October 2014
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
09 Apr 2014 MR01 Registration of charge 085547200001
25 Feb 2014 CERTNM Company name changed one net air time LTD\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution