EARTH NETWORKS LIMITED

Company Documents

DateDescription
15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/03/2131 March 2021 APPOINTMENT TERMINATED, DIRECTOR DIAN WULANDARI

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31/03/2131 March 2021 CESSATION OF DIAN RETNO WULANDARI AS A PSC

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIAN RETNO WULANDARI / 27/07/2016

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT LEWIS / 27/07/2016

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/08/1528 August 2015 PREVEXT FROM 30/11/2014 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/05/146 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIAN RETNO WULANDARI / 31/05/2013

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT LEWIS / 31/05/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/05/1216 May 2012 STATEMENT OF COMPANY'S OBJECTS

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16/05/1216 May 2012 VARYING SHARE RIGHTS AND NAMES

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/10/114 October 2011 DIRECTOR APPOINTED MRS DIAN RETNO WULANDARI

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/05/116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT LEWIS / 05/05/2010

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25/02/1025 February 2010 PREVEXT FROM 31/05/2009 TO 30/11/2009

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12/05/0912 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY EIMEAR GRACE

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/05/0615 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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