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NETWORK 90 LIMITED

Company number SC390844

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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)
10 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2022 LIQ14(Scot) Final account prior to dissolution in CVL
05 Jul 2021 AD01 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 5 July 2021
02 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-28
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2020 AD01 Registered office address changed from 11 Gladstone Place Stirling FK8 2NN Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 26 August 2020
05 Feb 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 258.06
18 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 CS01 Confirmation statement made on 29 December 2017 with updates
08 Mar 2018 AD01 Registered office address changed from 48 st Vincent Street Glasgow Lanarkshire G2 5HS to 11 Gladstone Place Stirling FK8 2NN on 8 March 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 180.65
22 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 TM01 Termination of appointment of Paul John Arnold as a director on 4 November 2016
18 Jul 2016 AP01 Appointment of Mr Paul John Arnold as a director on 7 July 2016
18 Mar 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 174.35