NETAGIO LIMITED

Company number 08585232

Date	Type	Description	View / Download
12 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	(13 pages)
15 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	(13 pages)
11 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(10 pages)
26 Apr 2016	4.70	Declaration of solvency	(3 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
31 Mar 2016	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 53 Fore Street Ivybridge Devon PL21 9AE on 31 March 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 13,249.089	(14 pages)
21 May 2015	TM02	Termination of appointment of Joanna Mullen as a secretary on 19 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Colin Charles Bird as a director on 19 May 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Hector Adam Fleming as a director on 18 May 2015	(2 pages)
20 May 2015	AP04	Appointment of M & N Secretaries Limited as a secretary on 19 May 2015	(2 pages)
20 May 2015	AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 May 2015	(1 page)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 13,249.089	(3 pages)
30 Mar 2015	SH02	Sub-division of shares on 5 March 2015	(5 pages)
30 Mar 2015	MA	Memorandum and Articles of Association	(19 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
17 Feb 2015	AP03	Appointment of Mrs Joanna Mullen as a secretary on 16 February 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Richard Lee Taylor as a secretary on 16 February 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(4 pages)
21 May 2014	CH03	Secretary's details changed for Richard Lee Taylor on 16 May 2014	(1 page)