SUBVERSIVE NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1615 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1515 October 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 16/06/1416 June 2014 | ORDER OF COURT TO WIND UP |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE |
| 17/12/1317 December 2013 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BELL LANE UCKFIELD EAST SUSSEX TN22 1QL |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN EASTMAN |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011772890003 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASMUSSEN |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MARK ALBERT KIRKBRIDE |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | COMPANY NAME CHANGED ROCK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 02/11/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/04/03 |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDX. HA3 6PE |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | Accounts for a dormant company made up to 1995-09-30 |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | Accounts for a dormant company made up to 1994-09-30 |
| 04/03/944 March 1994 | |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | Accounts for a dormant company made up to 1993-09-30 |
| 20/02/9420 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/01/94 |
| 20/02/9420 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | |
| 21/01/9321 January 1993 | Accounts for a small company made up to 1992-09-30 |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | Accounts for a small company made up to 1991-09-30 |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 47, EALING RD. WEMBLEY MIDDX HA0 4BA |
| 05/02/915 February 1991 | Accounts for a small company made up to 1990-09-30 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/03/907 March 1990 | |
| 07/03/907 March 1990 | Accounts for a small company made up to 1989-09-30 |
| 07/03/907 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | Accounts for a small company made up to 1988-09-30 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | |
| 13/04/8913 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | |
| 01/06/881 June 1988 | Accounts for a small company made up to 1987-09-30 |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | |
| 05/03/875 March 1987 | Accounts for a small company made up to 1986-09-30 |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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