NETTE FUTURES LIMITED

Company number 09198736

Date	Type	Description	View / Download
07 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
23 Nov 2017	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 23 November 2017	(2 pages)
17 Nov 2017	LIQ02	Statement of affairs	(8 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
20 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Martyn Anthony John as a director on 23 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Anthony John Lewis as a director on 14 July 2015	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	(3 pages)
06 Feb 2015	AP01	Appointment of Mr Martyn Anthony John as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Andrea Lewis as a director on 5 February 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	(3 pages)
28 Jan 2015	AP01	Appointment of Mrs Andrea Lewis as a director on 28 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Anthony John Lewis as a director on 28 January 2015	(1 page)
13 Jan 2015	CERTNM	Company name changed ogb LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Oliver Buck as a director on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anthony John Lewis as a director on 12 January 2015	(2 pages)

• 1
• 2

Next