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NETEXTREMITY LTD

Company number SC144593

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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)
17 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Jul 2013 AAMD Amended accounts made up to 30 September 2012
07 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 CERTNM Company name changed netxworld.com LTD.\certificate issued on 07/03/12
  • CONNOT ‐
07 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-28
17 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
14 Jul 2009 363a Return made up to 25/05/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jan 2009 288a Secretary appointed miss julia henderson
12 Jan 2009 288b Appointment terminated secretary kathryn henderson
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jun 2008 363a Return made up to 25/05/08; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jun 2007 363a Return made up to 25/05/07; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
30 May 2006 363a Return made up to 25/05/06; full list of members
08 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
27 May 2004 363s Return made up to 25/05/04; full list of members