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NETPERFORM LIMITED

Company number 09909900

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 4 June 2018
23 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 4 June 2018
16 Mar 2018 TM02 Termination of appointment of Toni Longford as a secretary on 16 March 2018
03 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with updates
20 Dec 2017 PSC02 Notification of Digitalbox Group Ltd as a person with significant control on 6 April 2017
13 Dec 2017 PSC05 Change of details for Digitalbox Group Ltd as a person with significant control on 5 April 2017
13 Dec 2017 AD01 Registered office address changed from Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT to Ground Floor 2-4 Henry Street Bath Somerset BA1 1JT on 13 December 2017
27 Nov 2017 AP01 Appointment of Mr Adam Seogalutze as a director on 27 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 101
03 May 2017 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
19 Apr 2017 MR04 Satisfaction of charge 099099000001 in full
22 Feb 2017 AP03 Appointment of Toni Longford as a secretary on 18 February 2017
20 Feb 2017 TM02 Termination of appointment of David Mcmanus as a secretary on 17 February 2017
16 Feb 2017 AP03 Appointment of Miss Toni Longford as a secretary on 15 February 2017
10 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 03/05/2017
01 Feb 2017 AD01 Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath BA1 2AN United Kingdom to Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT on 1 February 2017
18 Mar 2016 MR01 Registration of charge 099099000001, created on 10 March 2016
27 Jan 2016 AP01 Appointment of Samuel James Higginson as a director on 17 December 2015
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 100