NETSTORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | APPLICATION FOR STRIKING-OFF |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 |
| 19/10/1119 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1016 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1012 May 2010 | AGREEMENT 25/04/2010 |
| 02/12/092 December 2009 | 08/10/09 NO CHANGES |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 09/01/099 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 08/10/08; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/089 October 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN |
| 08/10/088 October 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY |
| 08/10/088 October 2008 | DIRECTOR RESIGNED MICHAEL JACKSON |
| 08/10/088 October 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT |
| 08/10/088 October 2008 | DIRECTOR RESIGNED ROBERT WIRSZYCZ |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARK MCVEIGH |
| 08/10/088 October 2008 | DIRECTOR RESIGNED GRAHAM KINGSMILL |
| 03/10/083 October 2008 | SCHEME OF ARRANGEMENT 11/09/2008 |
| 03/10/083 October 2008 | REDUCTION OF ISSUED CAPITAL |
| 03/10/083 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | FORM 139,RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER |
| 03/10/083 October 2008 | CERTIFICATE TO RE-REGISTER FROM PLC TO PRIVATE FOLLOWING A COURT ORDER |
| 03/10/083 October 2008 | SCHEME OF ARRANGEMENT |
| 03/10/083 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/10/081 October 2008 | DISAPP PRE-EMPT RIGHTS 10/12/2007 AUTH ALLOT OF SECURITY 10/12/2007 GBP NC 40000000/50000000 10/12/2007 |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 10/12/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX |
| 07/04/087 April 2008 | AUDITOR'S RESIGNATION |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 08/10/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0730 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/10/06; BULK LIST AVAILABLE SEPARATELY |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QY |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 08/10/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
| 29/11/0529 November 2005 | � NC 30000000/40000000 27/ |
| 14/11/0514 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0514 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE ATRIUM THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | REDUCTION OF SHARE PREMIUM |
| 25/04/0525 April 2005 | SHARE PREMIUM A/C CANLD 23/03/05 CANCEL SHARE PREM ACCOU 23/03/05 |
| 20/04/0520 April 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/10/04; BULK LIST AVAILABLE SEPARATELY |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 08/10/03; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0225 November 2002 | RETURN MADE UP TO 08/10/02; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0225 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 26/11/0126 November 2001 | � NC 20000000/30000000 19/10/01 |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0126 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0126 November 2001 | RE ACCS AUDS & DIR APT 19/10/01 |
| 15/11/0115 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 08/10/01; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 08/10/00; BULK LIST AVAILABLE SEPARATELY |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 04/07/004 July 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 13/06/0013 June 2000 | SHARE OPTION SCHEME 10/03/00 |
| 13/06/0013 June 2000 | Resolutions |
| 13/06/0013 June 2000 | ADOPT ARTICLES 30/03/00 |
| 13/06/0013 June 2000 | Resolutions |
| 05/06/005 June 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/003 May 2000 | LISTING OF PARTICULARS |
| 18/04/0018 April 2000 | |
| 03/04/003 April 2000 | � NC 13000000/20000000 29/03/00 |
| 03/04/003 April 2000 | S-DIV 29/03/00 |
| 03/04/003 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/00 |
| 03/04/003 April 2000 | SUB-DIVISION 29/03/00 |
| 30/03/0030 March 2000 | BALANCE SHEET |
| 30/03/0030 March 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0030 March 2000 | REREG PRI-PLC 29/03/00 |
| 30/03/0030 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | ADOPTARTICLES29/03/00 |
| 30/03/0030 March 2000 | AUDITORS' REPORT |
| 30/03/0030 March 2000 | AUDITORS' STATEMENT |
| 29/03/0029 March 2000 | |
| 29/03/0029 March 2000 | |
| 29/03/0029 March 2000 | CONSO 23/03/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 90 LONG ACRE LONDON WC2E 9TT |
| 29/03/0029 March 2000 | Resolutions |
| 29/03/0029 March 2000 | |
| 29/03/0029 March 2000 | Resolutions |
| 29/03/0029 March 2000 | Resolutions |
| 29/03/0029 March 2000 | Resolutions |
| 29/03/0029 March 2000 | CONSOLIDATION SHARES 10/03/00 |
| 29/03/0029 March 2000 | ADOPTARTICLES10/03/00 |
| 29/03/0029 March 2000 | � NC 1000/13000000 10/03/00 |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED LOWBOOM LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 120 EAST ROAD LONDON N1 6AA |
| 27/10/9927 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/07/9921 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/07/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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