NETSEC UK UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/07/097 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/03/0924 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/0911 March 2009 | APPLICATION FOR STRIKING-OFF |
| 14/01/0914 January 2009 | SECRETARY RESIGNED CRAIG SILLIMAN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED CLARE BRENDA AITKENHEAD |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED CRAIG SILLIMAN |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED DOMINIQUE JEAN-LOUP GAILLARD |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED MARK KEARNS |
| 17/07/0817 July 2008 | FORM 49(8)(A) |
| 02/07/082 July 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 27/06/0827 June 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/06/0827 June 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:27/06/2008 |
| 27/06/0827 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/0827 June 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/06/0827 June 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED CRAIG LIVINGSTON SILLIMAN |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/084 March 2008 | SHARE AGREEMENT OTC |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | CONSENT TO SHORT NOTICE 23/08/06 |
| 02/10/062 October 2006 | APP AUDS & AUDS REMUN 18/09/06 |
| 26/09/0626 September 2006 | APPRL OF ACC 31/12/04 23/08/06 |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRS APP & RES 13/01/06 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: FETTER LANE, LONDON, EC4A 1JP |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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