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NETA HOLDINGS LTD

Company number 12816751

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	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)
11 Jun 2024	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)
03 Jun 2024	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 - 1 page (1 page)
14 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	PSC07	Cessation of Neta Assets Uk Ltd as a person with significant control on 1 April 2024	View PDF Cessation of Neta Assets Uk Ltd as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	PSC05	Change of details for Captial Assets Uk Ltd as a person with significant control on 10 May 2023	View PDF Change of details for Captial Assets Uk Ltd as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CERTNM	Company name changed s&m fx trading LTD\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed s&m fx trading LTD\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Mr Keith Thomas Colman as a director on 27 January 2023	View PDF Appointment of Mr Keith Thomas Colman as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC01	Notification of Keith Colman as a person with significant control on 27 January 2023	View PDF Notification of Keith Colman as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Sally Anne Billings as a director on 27 January 2023	View PDF Termination of appointment of Sally Anne Billings as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Michael Arthur Billings as a director on 27 January 2023	View PDF Termination of appointment of Michael Arthur Billings as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	CH01	Director's details changed for Sally Anne Bvute on 1 August 2022	View PDF Director's details changed for Sally Anne Bvute on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2020	TM01	Termination of appointment of Keith Thomas Colman as a director on 23 August 2020	View PDF Termination of appointment of Keith Thomas Colman as a director on 23 August 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2020	PSC07	Cessation of Keith Thomas Colman as a person with significant control on 20 August 2020	View PDF Cessation of Keith Thomas Colman as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2020	PSC02	Notification of Captial Assets Uk Ltd as a person with significant control on 20 August 2020	View PDF Notification of Captial Assets Uk Ltd as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2020	AP01	Appointment of Mr Michael Arthur Billings as a director on 20 August 2020	View PDF Appointment of Mr Michael Arthur Billings as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2020	AP01	Appointment of Sally Anne Bvute as a director on 20 August 2020	View PDF Appointment of Sally Anne Bvute as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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NETA HOLDINGS LTD

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