NET SOFT WEB LIMITED

Company Documents

DateDescription
25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/09/1617 September 2016 VOLUNTARY STRIKE OFF SUSPENDED

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16/08/1616 August 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/168 August 2016 APPLICATION FOR STRIKING-OFF

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19/04/1619 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE THOMAS GREIG / 27/03/2014

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 27/03/2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 17/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
NEW ZEALAND HOUSE
80 HAYMARKET
LONDON
SW1Y 4TQ

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17/03/1117 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 08/10/2009

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16/03/0916 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/072 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM:
6 ALBEMARLE STREET
LONDON
W1S 4HG

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 DIRECTOR RESIGNED

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09/02/079 February 2007 SECRETARY RESIGNED

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/04/0624 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0531 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/05/0122 May 2001 COMPANY NAME CHANGED
NEW SOFT WEB LIMITED
CERTIFICATE ISSUED ON 22/05/01

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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