NETWORK THEORY LIMITED

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1925 April 2019 APPLICATION FOR STRIKING-OFF

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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04/11/184 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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12/08/1412 August 2014 SECRETARY APPOINTED MRS JANE LOUISE GOUGH

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN GOUGH

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12/08/1412 August 2014 DIRECTOR APPOINTED MRS JANE LOUISE GOUGH

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 187 BRIGHTON ROAD GODALMING SURREY GU7 1PL UNITED KINGDOM

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES GOUGH / 08/08/2013

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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09/09/129 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/03/1218 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/06/1019 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN DAVID GOUGH / 19/06/2010

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07/04/107 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN JAMES GOUGH / 17/10/2009

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM FLAT 28 REGENCY COURT 59 BROOKBANK CLOSE CHELTENHAM GLOUCESTERSHIRE GL50 3NS UNITED KINGDOM

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM FLAT 3 15 ROYAL PARK CLIFTON BRISTOL BS8 3AL

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02/02/092 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN GOUGH / 28/12/2008

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOUGH / 28/12/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0530 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/03/0425 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/03/0321 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/03/018 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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21/03/0021 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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