NET ROUTE LIMITED

Company Documents

DateDescription
20/12/1420 December 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/11/1418 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/143 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/07/1323 July 2013 FIRST GAZETTE

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
F16 PRESTON TECH CENTRE MARSH LANE
PRESTON
PR1 8UQ

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10/12/1110 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
209 LIVERPOOL ROAD
SOUTHPORT
MERSEYSIDE
PR8 4PH

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW ROBINSON / 02/08/2010

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14/10/1014 October 2010 Annual return made up to 2 August 2010 with full list of shareholders

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29/09/0929 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/06/0917 June 2009 PREVEXT FROM 31/08/2008 TO 28/02/2009

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02/03/092 March 2009 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/12/0713 December 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
ARGYLE HOUSE
8 LEICESTER STREET
SOUTHPORT
MERSEYSIDE PR9 0EZ

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13/12/0713 December 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 COMPANY NAME CHANGED
INFORM DECISIONS (UK) LIMITED
CERTIFICATE ISSUED ON 14/09/07

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/11/0515 November 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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03/12/043 December 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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13/08/0313 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
TAVISTOCK HOUSE
34-36 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE MK40 2QD

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26/06/0326 June 2003 COMPANY NAME CHANGED
FORMATION MG (UK) LIMITED
CERTIFICATE ISSUED ON 26/06/03

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27/08/0227 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
136-140 BEDFORD ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE MK42 8BH

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 DIRECTOR RESIGNED

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05/09/005 September 2000 SECRETARY RESIGNED

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05/09/005 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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