NETOCIETY LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/06/1312 June 2013 APPLICATION FOR STRIKING-OFF

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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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

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
10 ST GEORGES YARD
FARNHAM
SURREY
GU9 7LW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOEL HALLIWELL / 19/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD DANELUTTI / 19/04/2010

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18/05/1018 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARKUS TRIPP

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR HARALD TIMONS

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17/08/0917 August 2009 DIRECTOR APPOINTED MARKUS TRIPP

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 S-DIV

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12/12/0812 December 2008 VARYING SHARE RIGHTS AND NAMES

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARALD TIMONS / 19/04/2008

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 COMPANY NAME CHANGED
TRANS4M.BIZ LIMITED
CERTIFICATE ISSUED ON 02/11/06

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15/05/0615 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 SECRETARY RESIGNED

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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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