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NETLOQ LTD

Company number 09378427

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2020 DS01 Application to strike the company off the register
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 700
05 Feb 2016 AD01 Registered office address changed from 7 Bradstone Road Manchester M8 8WA United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 5 February 2016
06 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 18/02/2015
06 Mar 2015 AP01 Appointment of Daniel Niasoff as a director on 18 February 2015
06 Mar 2015 AP01 Appointment of Nechemiah Gottlieb as a director on 18 February 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 700
06 Mar 2015 SH02 Sub-division of shares on 18 February 2015
06 Mar 2015 AP01 Appointment of Dr Norman Ronald Smith as a director on 18 February 2015
06 Mar 2015 AP01 Appointment of Julian Smith as a director on 18 February 2015
07 Jan 2015 TM01 Termination of appointment of Osker Heiman as a director on 7 January 2015
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 1