- Company Overview for NETPERFORM LIMITED (09909900)
- Filing history for NETPERFORM LIMITED (09909900)
- People for NETPERFORM LIMITED (09909900)
- Charges for NETPERFORM LIMITED (09909900)
- More for NETPERFORM LIMITED (09909900)
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) |
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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
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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
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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
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