NETOPIAN LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Termination of appointment of Richard John Holt as a director on 2021-12-31 |
02/01/242 January 2024 | Termination of appointment of Alistair Mark Burnett as a director on 2021-12-31 |
02/01/242 January 2024 | Termination of appointment of Amy Victoria Pittock as a director on 2021-12-31 |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
12/01/2312 January 2023 | Voluntary strike-off action has been suspended |
12/01/2312 January 2023 | Voluntary strike-off action has been suspended |
05/01/235 January 2023 | Application to strike the company off the register |
15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
21/12/1821 December 2018 | DIRECTOR APPOINTED MISS SOPHIE EMMA DEES |
21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 400 |
21/12/1821 December 2018 | CESSATION OF ALISTAIR MARK BURNETT AS A PSC |
21/12/1821 December 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR RICHARD JOHN HOLT |
21/12/1821 December 2018 | DIRECTOR APPOINTED MISS AMY VICTORIA PITTOCK |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
20/12/1820 December 2018 | CESSATION OF ANDREW LOW AS A PSC |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BUCKLEY |
20/12/1820 December 2018 | CESSATION OF PETER BUCKLEY AS A PSC |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM UNIT 50 LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL |
10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MARK BURNETT |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
12/09/1712 September 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 302 |
09/08/179 August 2017 | DIRECTOR APPOINTED MR ALISTAIR MARK BURNETT |
25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/05/1619 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
05/05/165 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 240 |
12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY HART |
06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDREW LOW |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
27/10/1427 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLYLE-SMITH |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
06/05/146 May 2014 | DIRECTOR APPOINTED MR STEPHEN DESMOND CARLYLE-SMITH |
01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
17/10/1317 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
23/11/1223 November 2012 | COMPANY NAME CHANGED SIKA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/12 |
11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HART / 05/10/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT 35 LOUIS PEARLMAN CENTRE GOULTON STREET HULL EAST YORKSHIRE HU3 4DL |
31/10/1131 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
02/01/112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
04/10/104 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HUDSON |
23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
16/09/0816 September 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
03/10/063 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O MARTIN FISH & CO OWEN AVENUE PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD |
05/10/055 October 2005 | DIRECTOR RESIGNED |
05/10/055 October 2005 | SECRETARY RESIGNED |
05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
05/10/055 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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