4 PILLARS NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1910 November 2019 | APPLICATION FOR STRIKING-OFF |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA NOMINEES (UK) LIMITED |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM C/O SH COMPANY SECRETARIES LIMITED 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CORPORATE SECRETARY APPOINTED VISTRA NOMINEES (UK) LIMITED |
| 16/10/1716 October 2017 | |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | 14/09/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES YEATS / 19/02/2014 |
| 24/09/1424 September 2014 | 14/09/14 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 1A ST. MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NW ENGLAND |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES YEATS |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JAMES DONALD KELLOCK |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR CLIVE DAVID CARPENTER |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ALLAN EDWARD WENTZEL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/03/1430 March 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WILSON |
| 30/03/1430 March 2014 | SECRETARY APPOINTED DR CHARLES YEATS |
| 15/03/1415 March 2014 | |
| 07/03/147 March 2014 | ARTICLES OF ASSOCIATION |
| 07/03/147 March 2014 | ALTER ARTICLES 13/02/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ISOBEL WYNDHAM WILSON / 19/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED DR CHARLES YEATS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS OSBORNE |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDSON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GROGAN |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 6 COOMBEFIELD CLOSE NEW MALDEN SURREY KT3 5QF |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR MATTHEW KING |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | 14/09/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/02/1325 February 2013 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 02/10/122 October 2012 | 14/09/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | ALTER ARTICLES 18/07/2012 |
| 13/08/1213 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 58 ARCHERY RISE DURHAM CITY CO. DURHAM DH1 4LA ENGLAND |
| 15/03/1215 March 2012 | SECRETARY APPOINTED CAROLINE ISOBEL WYNDHAM WILSON |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company