NETGUN SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Final Gazette dissolved following liquidation |
09/04/259 April 2025 | Final Gazette dissolved following liquidation |
09/01/259 January 2025 | Return of final meeting in a creditors' voluntary winding up |
10/06/2410 June 2024 | Statement of affairs |
08/05/248 May 2024 | Registered office address changed from 4 Global Business Park 14 Wilkinson Road Cirencester Gloucestershire GL7 1YZ to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 2024-05-08 |
25/04/2425 April 2024 | Appointment of a voluntary liquidator |
25/04/2425 April 2024 | Resolutions |
25/04/2425 April 2024 | Resolutions |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
04/09/234 September 2023 | Total exemption full accounts made up to 2022-11-30 |
03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043319870006 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
18/05/1818 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN BURGESS / 18/09/2017 |
07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY |
07/07/177 July 2017 | DIRECTOR APPOINTED MR SIMON GREGORY COX |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GUY |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA BURGESS |
22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043319870005 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
27/04/1627 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
17/03/1617 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
18/03/1518 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNIT 7 COLLEGE FARM BUILDINGS TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6PY |
28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
11/03/1411 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
01/03/121 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
02/06/102 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA BURGESS / 25/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BURGESS / 25/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY / 25/02/2010 |
28/04/0928 April 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
24/02/0924 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | DIRECTOR APPOINTED TARA BURGESS |
21/12/0821 December 2008 | ADOPT ARTICLES 28/11/2008 |
21/12/0821 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
26/02/0826 February 2008 | RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS; AMEND |
17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
11/08/0711 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
08/03/078 March 2007 | £ IC 1500/1250 31/01/07 £ SR 250@1=250 |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
24/02/0424 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: HAZELWOODS WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
05/09/035 September 2003 | SECRETARY RESIGNED |
15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/02/033 February 2003 | NEW SECRETARY APPOINTED |
03/02/033 February 2003 | SECRETARY RESIGNED |
15/01/0315 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 |
30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US |
24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
13/12/0213 December 2002 | £ NC 1000/20000 29/11/02 |
13/12/0213 December 2002 | MEMORANDUM OF ASSOCIATION |
13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0210 December 2002 | COMPANY NAME CHANGED EASY ADDICTION (2002) LIMITED CERTIFICATE ISSUED ON 06/12/02 |
04/12/024 December 2002 | COMPANY NAME CHANGED EASY ADDICTION LIMITED CERTIFICATE ISSUED ON 04/12/02 |
15/01/0215 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
15/01/0215 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 |
10/12/0110 December 2001 | SECRETARY RESIGNED |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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