FATWIRE
Company number 04121756 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Sep 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2012 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 19 Sep 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 19 Sep 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 27 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | SECRETARY APPOINTED MR DAVID JAMES HUDSON | View document |
| 1 Dec 2011 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM TAMESIS THE GLANTY EGHAM SURREY TW20 9AW UNITED KINGDOM | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGER | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GUASTELLA | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR YOGESH GUPTA | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH GUPTA / 01/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BRIDGER / 01/10/2009 | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MARK WILLIAM BRIDGER | View document |
| 23 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | � NC 1000/500000 15/12/04 | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 WATCHMAKER COURT 33 SAINT JOHNS LANE LONDON EC1M 4DB | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | 287 | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: G OFFICE CHANGED 29/01/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | COMPANY NAME CHANGED NETREPAIR LIMITED CERTIFICATE ISSUED ON 24/01/01 | View document |
| 8 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2000 | Incorporation | View document |