ONE NETWORK EXTENTION GROUP LTD

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Company Documents

DateDescription
02/02/172 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/166 December 2016 FIRST GAZETTE

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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08/09/168 September 2016 Annual return made up to 3 June 2016 with full list of shareholders

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08/09/168 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD RENNISON / 15/07/2015

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 15/07/2015

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06/09/166 September 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
3-4 TOVIL GREEN BUSINESS PARK
BURIAL GROUND LANE
MAIDSTONE
KENT
ME15 6TA

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04/03/154 March 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/11/1430 November 2014 APPOINTMENT TERMINATED, SECRETARY MARY BARTON

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30/11/1430 November 2014 SECRETARY APPOINTED MICHAEL BERNARD RENNISON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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