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NETBISCUITS LIMITED

Company number 09203928

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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)
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Daniel Weisbeck as a director on 30 October 2014	View PDF Appointment of Daniel Weisbeck as a director on 30 October 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Nov 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 30 October 2014	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 30 October 2014	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 October 2014	View PDF Termination of appointment of Christopher Alan Mackie as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 30 October 2014	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 1 Kingdom Street London W2 6BD on 14 November 2014	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 1 Kingdom Street London W2 6BD on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CERTNM	Company name changed newincco 1321 LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed newincco 1321 LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 1	View PDF Incorporation Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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