NET60SIX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS MILLER |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HIGGS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD BOON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD BOON |
| 06/02/146 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM C/O C/O HENTON & CO LLP ST ANDREWS HOUSE ST. ANDREWS STREET LEEDS LS3 1LF ENGLAND |
| 24/01/1424 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1424 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1322 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | ADOPT ARTICLES 29/01/2013 |
| 06/08/126 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 04/08/124 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/123 August 2012 | SAIL ADDRESS CREATED |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM BOON / 03/08/2012 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM HENTON & CO LLP ST ANDREW'S HOUSE ST ANDREW'S STREET LEEDS WEST YORKSHIRE LS3 1LF |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/12/1128 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1128 December 2011 | SECRETARY APPOINTED GERALD WILLIAM BOON |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR ROSS CHARLES MILLER |
| 05/12/115 December 2011 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 17/08/1117 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 15/12/1015 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED GERALD WILLIAM BOON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
| 01/12/101 December 2010 | NC INC ALREADY ADJUSTED 05/11/2010 |
| 01/12/101 December 2010 | SUB-DIVISION 05/11/10 |
| 13/07/1013 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HIGGS / 07/07/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR JOHN PARKINSON |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM ODDY TOMLINSON YORK PLACE BUILDINGS 6-8 YORK PLACE LEEDS LS1 2DS |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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