NETWORK CONTROLS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1227 September 2012 | APPLICATION FOR STRIKING-OFF |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES CRIGHTON / 10/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN LYNCH / 10/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER NOGALO / 10/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0824 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED STEVEN PETER NOGALO |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN VALENTINE |
| 08/09/088 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 26/08/0826 August 2008 | SECRETARY APPOINTED JOHN CALLAN FORDYCE |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DANIEL STEPHEN LYNCH |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ADAM JAMES CRIGHTON |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ALLAN MATTHEW VALENTINE |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY BENSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PER EZELIUS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIGIOVANNA |
| 26/08/0826 August 2008 | AUDITOR'S RESIGNATION |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR PERRY TRUELOVE SR |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM 17 ST SAVIOURS COURT ALEXANDRA PARK ROAD LONDON N22 7AZ |
| 30/06/0830 June 2008 | SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED PERRY EUGENE TRUELOVE SR |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MICHAEL DENNIS DIGIOVANNA |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY LIZ BENSON |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL READING |
| 20/06/0820 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 17 ST SAVIOURS COURT ALEXANDRA PARK ROAD MUSWELL HILL LONDON N22 7AZ |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 17 ST SAVIOURS COURT ALEXANDRA PARK ROAD MUSWELL HILL LONDON NW2 4BG |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: G OFFICE CHANGED 12/05/98 2 HAMLET SQUARE LONDON NW2 1SR |
| 08/04/988 April 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: G OFFICE CHANGED 20/05/97 49 BURRARD ROAD LONDON NW6 1DA |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/07/9519 July 1995 | |
| 19/07/9519 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | 30/11/93 NO MEM CHANGE NOF |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9329 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | 30/11/91 FULL LIST NOF |
| 10/02/9210 February 1992 | |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/09/9110 September 1991 | |
| 11/12/9011 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 21/06/9021 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9011 May 1990 | Resolutions |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 07/01/90 |
| 10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | |
| 09/03/909 March 1990 | ALTER MEM AND ARTS 09/01/90 |
| 09/03/909 March 1990 | Resolutions |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | |
| 07/03/907 March 1990 | |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: G OFFICE CHANGED 07/03/90 2 BACHES STREET LONDON N1 6UB |
| 05/03/905 March 1990 | COMPANY NAME CHANGED VALUEFOCUS LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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