NETOCIETY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/06/1312 June 2013 | APPLICATION FOR STRIKING-OFF |
07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/06/1215 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O MAXWELL & CO THE GRANARY HONES YRAD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB UNITED KINGDOM |
05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL HALLIWELL / 19/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD DANELUTTI / 19/04/2010 |
18/05/1018 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS TRIPP |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HARALD TIMONS |
17/08/0917 August 2009 | DIRECTOR APPOINTED MARKUS TRIPP |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
19/05/0919 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | S-DIV |
12/12/0812 December 2008 | VARYING SHARE RIGHTS AND NAMES |
09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/05/0815 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD TIMONS / 19/04/2008 |
16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 |
18/06/0718 June 2007 | SECRETARY RESIGNED |
18/06/0718 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/11/067 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
02/11/062 November 2006 | COMPANY NAME CHANGED TRANS4M.BIZ LIMITED CERTIFICATE ISSUED ON 02/11/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
11/05/0511 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
13/05/0413 May 2004 | DIRECTOR RESIGNED |
13/05/0413 May 2004 | SECRETARY RESIGNED |
19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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