NETJAPAN LIMITED

Company number 08887243

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
08 May 2018	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Blackthorn House Mary Ann Street Birmingham B3 1RL on 8 May 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(3 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	(3 pages)
19 Jan 2015	AP01	Appointment of Mr Domink Zingg as a director on 15 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Robert Pfundmair as a director on 15 January 2015	(1 page)
16 Jul 2014	TM01	Termination of appointment of Richard Peter Hazzard as a director on 10 June 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Andrew James Gilfillan as a director on 10 June 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 2 Martin House 179 - 181 North End Road London W14 9NL England on 1 July 2014	(1 page)
01 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr Robert Pfundmair as a director	(2 pages)
12 Mar 2014	CERTNM	Company name changed cyplan communications LIMITED\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AP01	Appointment of Mr Andrew James Gilfillan as a director	(2 pages)
11 Mar 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 11 March 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)