S1 NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 03/12/143 December 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 29/11/1429 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 17/07/1317 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM FRIARSGATE 2 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/07/2013 |
| 24/06/1324 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 01/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 07/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JONES / 15/01/2013 |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/07/1211 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECOND FILING WITH MUD 24/06/11 FOR FORM AR01 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 24/01/2012 |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/07/109 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS; AMEND |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD |
| 22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SELLERS |
| 11/02/0911 February 2009 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN WORTON LOGGED FORM |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 07/11/087 November 2008 | DIRECTOR APPOINTED WILLIAM THOMAS DAWSON |
| 07/11/087 November 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JONES |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM 1 CALICO BUSINESS PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4DS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 22-23 AMBER BUSINESS VILLAGE AMBER CLOSE AMINGTON, TAMWORTH STAFFORDSHIRE B77 5NY |
| 09/07/089 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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