- Company Overview for NETCENTRIC UK LIMITED (08560714)
- Filing history for NETCENTRIC UK LIMITED (08560714)
- People for NETCENTRIC UK LIMITED (08560714)
- Insolvency for NETCENTRIC UK LIMITED (08560714)
- Registers for NETCENTRIC UK LIMITED (08560714)
- More for NETCENTRIC UK LIMITED (08560714)
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) |
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30 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 21 September 2024 | |
16 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 21 September 2023 | |
17 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 21 September 2022 | |
07 Oct 2021 | AD01 | Registered office address changed from 12-13 Stable Street Kings Cross London N1C 4AB England to 6 Snow Hill London EC1A 2AY on 7 October 2021 | |
06 Oct 2021 | LIQ01 | Declaration of solvency | |
06 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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17 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
29 Oct 2020 | CH01 | Director's details changed for Mr Simon Francis White on 1 August 2020 | |
28 Oct 2020 | CH01 | Director's details changed for Mr Harry Harold Demas on 1 August 2020 | |
05 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
22 Jun 2020 | TM01 | Termination of appointment of Santosh George Thomas as a director on 29 May 2020 | |
11 Jun 2020 | AD01 | Registered office address changed from Kings Cross 12-13 Stable St London N1C 4AB England to 12-13 Stable Street Kings Cross London N1C 4AB on 11 June 2020 | |
19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Jul 2019 | AD03 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th | |
26 Jul 2019 | CH01 | Director's details changed for Santosh George Thomas on 1 May 2019 | |
26 Jul 2019 | CH01 | Director's details changed for Mr Harry Harold Demas on 1 May 2019 | |
25 Jul 2019 | AD02 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th | |
22 Jul 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
25 Jan 2019 | AD01 | Registered office address changed from 50 Liverpool Street London EC2M 7PY England to Kings Cross 12-13 Stable St London N1C 4AB on 25 January 2019 | |
13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
28 Jun 2018 | PSC07 | Cessation of Elian Kool as a person with significant control on 30 November 2017 | |
28 Jun 2018 | PSC07 | Cessation of Gerhard Gerner as a person with significant control on 30 November 2017 |