NETTGAIN SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCNICOL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL MCNICOL |
| 09/03/099 March 2009 | DIRECTOR APPOINTED WILLIAM SOMERVILLE EDMONDSON |
| 09/03/099 March 2009 | SECRETARY APPOINTED WILLIAM SOMERVILLE EDMONDSON |
| 10/11/0810 November 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: C/O IDOX PLC 17-18 BRITTON STREET LONDON EC1M 5TL |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 28/10/04 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/12/048 December 2004 | MEMORANDUM OF ASSOCIATION |
| 23/11/0423 November 2004 | NC INC ALREADY ADJUSTED 28/10/04 |
| 23/11/0423 November 2004 | £ NC 1720/700000 28/10/04 |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 10TH FLOOR 21 NEW FETTER LANE LONDON EC4A 1AJ |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/02/0419 February 2004 | |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: WILLIAMS HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE |
| 16/09/0316 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS; AMEND |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0116 February 2001 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE |
| 06/04/986 April 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ADOPT MEM AND ARTS 09/02/98 |
| 18/02/9818 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 18/02/9818 February 1998 | £ NC 1000/1176 09/02/9 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 24/10/9724 October 1997 | ALTER MEM AND ARTS 13/10/97 |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 29 VALLEY WAY KNUTSFORD CHESHIRE WA16 9AY |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | Incorporation |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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