NEGRETTI AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1114 September 2011 | APPLICATION FOR STRIKING-OFF |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DAVID JAMES KEENER |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LEIGHTON |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED KATHERINE JENNIFER LEIGHTON |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR EIRIK BERGSVIK |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER |
| 29/05/0129 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED HS COMPANY 2 LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 27/04/0027 April 2000 | Incorporation |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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