NET-WILES LIMITED

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Company Documents

DateDescription
17/01/1217 January 2012 STRUCK OFF AND DISSOLVED

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04/10/114 October 2011 FIRST GAZETTE

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY FINANCIAL PORTALS LTD

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06/09/106 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID INGLIS / 13/07/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/03/109 March 2010 CORPORATE SECRETARY APPOINTED FINANCIAL PORTALS LTD

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM FLAT 5 ST BERRARDS COURT 45 SHERWOOD PARK ROAD SUTTON SURREY SM1 2SG

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08/03/108 March 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID INGLIS / 16/12/2009

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02/09/092 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS / 28/04/2009

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02/10/082 October 2008 SECRETARY APPOINTED CKA SECRETARY LIMITED

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 32 SIGNAL ROAD RAMSEY PE26 1NG UNITED KINGDOM

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY JOHN INGLIS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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