NETLET HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | STRUCK OFF AND DISSOLVED |
| 22/03/1322 March 2013 | FIRST GAZETTE |
| 12/08/1012 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND INGLEBY |
| 04/06/104 June 2010 | FIRST GAZETTE |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA BARRY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKEY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 28/02/0928 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED DAVID WILLIAM PARRY |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | REGISTERED OFFICE CHANGED ON 12/12/04 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 12/12/0412 December 2004 | SECRETARY RESIGNED |
| 12/12/0412 December 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SUB-DIVIDED SHARES 12/02/02 |
| 04/02/024 February 2002 | S-DIV 31/10/01 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ADOPT ARTICLES 23/08/00 |
| 07/09/007 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
| 12/01/9912 January 1999 | |
| 08/01/998 January 1999 | COMPANY NAME CHANGED YORK PLACE (NO.183) LIMITED CERTIFICATE ISSUED ON 11/01/99 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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