NETREGS LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with updates

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01/02/241 February 2024 Notification of Lin Christina Bunten as a person with significant control on 2023-10-23

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01/02/241 February 2024 Cessation of Calum Sutherland Macdonald as a person with significant control on 2023-10-23

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-02-28

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07/12/237 December 2023 Termination of appointment of Calum Sutherland Macdonald as a director on 2023-10-23

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07/12/237 December 2023 Appointment of Lin Christina Bunten as a director on 2023-10-23

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27/02/2327 February 2023 Confirmation statement made on 2023-02-20 with updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-20 with updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-02-28

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10/06/2110 June 2021 DISS40 (DISS40(SOAD))

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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11/05/2111 May 2021 FIRST GAZETTE

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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23/11/1523 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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13/03/1513 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR APPOINTED CALUM SUTHERLAND MACDONALD

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBINSON

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/02/1320 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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24/02/1224 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/02/1121 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/05/1012 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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11/06/0911 June 2009 DIRECTOR APPOINTED JONATHAN CHARLES ROBINSON

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR RICARDO NAVARRO

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06/04/096 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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01/05/081 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 S366A DISP HOLDING AGM 20/02/04

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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