NETEFFECTS MULTIMEDIA LIMITED

Company Documents

DateDescription
07/09/197 September 2019 VOLUNTARY STRIKE OFF SUSPENDED

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 APPLICATION FOR STRIKING-OFF

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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11/09/1811 September 2018 ORDER OF COURT - RESTORATION

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10/10/1710 October 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/07/1725 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1712 July 2017 APPLICATION FOR STRIKING-OFF

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21/04/1721 April 2017 30/06/16 TOTAL EXEMPTION FULL

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/07/1512 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 DIRECTOR APPOINTED MR LUISA KIRSTEN MCADDEN-GALE

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15/07/1415 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR LUISA MCADDEN-GALE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/12/1323 December 2013 APPOINTMENT TERMINATED, SECRETARY DOMINIC MCADDEN

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23/12/1323 December 2013 23/12/13 STATEMENT OF CAPITAL GBP 4

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23/12/1323 December 2013 SECRETARY APPOINTED MRS LUISA MCADDEN-GALE

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15/07/1315 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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19/10/1119 October 2011 Annual return made up to 17 June 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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08/03/118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN MCADDEN / 17/06/2010

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13/10/1013 October 2010 Annual return made up to 17 June 2010 with full list of shareholders

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCADDEN

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/01/0912 January 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 141 THIRLMERE AVENUE, TILEHURST READING BERKSHIRE RG30 6XG

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15/07/0815 July 2008 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 44 WESTERN AVENUE WOODLEY READING BERKSHIRE RG5 3BH

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/08/0328 August 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/08/0214 August 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/08/013 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/07/0018 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/07/992 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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