NETZ CMS LIMITED

Company number 09338999

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2020	DS01	Application to strike the company off the register	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
07 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
26 Oct 2018	AD01	Registered office address changed from C/O Intelletec Ltd the Office Group 50 Liverpool Street London EC2M 7PD England to C/O Acap Advisory Ltd Wework 1 Poultry London EC2R 8EJ on 26 October 2018	(1 page)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
13 Mar 2018	AD01	Registered office address changed from 39 Hendon Lane London N3 1RY England to C/O Intelletec Ltd the Office Group 50 Liverpool Street London EC2M 7PD on 13 March 2018	(1 page)
16 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(6 pages)
11 Dec 2017	CH01	Director's details changed for Mr Andrew John Hartley on 11 December 2017	(2 pages)
08 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
20 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 131.75	(3 pages)
06 Aug 2016	AD01	Registered office address changed from Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to 39 Hendon Lane London N3 1RY on 6 August 2016	(1 page)
06 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	(3 pages)
12 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 115.199	(5 pages)
29 Jul 2015	AP01	Appointment of Mr Andrew John Hartley as a director on 22 April 2015	(3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 115.20	(4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP 100	(7 pages)