NETWORK LICENSING LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1217 February 2012 APPLICATION FOR STRIKING-OFF

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07/02/127 February 2012 Annual return made up to 24 October 2011 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 24 October 2010 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM ST MARYS COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM

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28/12/1128 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALLAN MACCASKILL / 24/10/2009

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29/11/0929 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ

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14/10/0914 October 2009 31/03/09 TOTAL EXEMPTION FULL

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05/11/085 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/10/0431 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0331 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/11/0216 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/12/991 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/11/977 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/11/9621 November 1996 SECRETARY'S PARTICULARS CHANGED

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14/11/9614 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996

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19/07/9619 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/9619 July 1996 NEW SECRETARY APPOINTED

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: G OFFICE CHANGED 19/07/96 UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT

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19/10/9519 October 1995

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19/10/9519 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/12/9414 December 1994 DIRECTOR'S PARTICULARS CHANGED

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14/12/9414 December 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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14/12/9414 December 1994

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20/09/9420 September 1994 NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/946 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/12/938 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9328 November 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/11/9328 November 1993 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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28/11/9328 November 1993

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24/11/9324 November 1993 DIRECTOR RESIGNED

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09/06/939 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/03/9325 March 1993

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25/03/9325 March 1993 DIRECTOR RESIGNED

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05/11/925 November 1992

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05/11/925 November 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT

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06/11/916 November 1991 DIRECTOR RESIGNED

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24/10/9124 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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