NEC+ .COM LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
PENHURST HOUSE OFFICE 15
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
UNITED KINGDOM

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03/11/103 November 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/10/1012 October 2010 FIRST GAZETTE

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
WILBERFORCE HOUSE STATION ROAD
LONDON
NW4 4QE
UNITED KINGDOM

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08/10/098 October 2009 Annual return made up to 12 June 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PASCALE BRAULT / 31/05/2009

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
WILBERFORCE HOUSE STATION ROAD
LONDON
NW4 4QE
UK

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
UNIT 16 483 GREEN LANES
LONDON
N13 4BS
UNITED KINGDOM

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PASCALE BRAULT / 01/07/2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT ROYER / 01/07/2008

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
UNIT 16, 91 WESTERN ROAD
BRIGHTON
EAST SUSSEX
BN12NW

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05/05/085 May 2008 APPOINTMENT TERMINATED SECRETARY ARCHEO & FUTURA LTD

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12/06/0712 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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