NET TECH ENGINEERING LIMITED

Company Documents

DateDescription
29/05/1829 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1813 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/185 March 2018 APPLICATION FOR STRIKING-OFF

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04/01/184 January 2018 31/08/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM
10 MELBOURNE COURT SYDNEY ROAD
LONDON
N10 2NN
ENGLAND

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
14 GOLDERS GREEN CRESCENT
LONDON
NW11 8LE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/07/137 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/08/102 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC KRANAT / 01/01/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / AYTEN KRANAT / 01/01/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 188 HOLDERS HILL ROAD MILL HILL LONDON NW7 1LR

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10/07/0910 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0811 September 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/11/0730 November 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/07/0627 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/07/056 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/06/0429 June 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 SECRETARY'S PARTICULARS CHANGED

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: G OFFICE CHANGED 17/01/04 11 FLAMSTED AVENUE WEMBLEY MIDDLESEX HA9 6DL

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17/01/0417 January 2004 DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/07/0314 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/07/0113 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/07/0021 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: G OFFICE CHANGED 27/09/99 NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW

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03/09/993 September 1999 COMPANY NAME CHANGED HI NOON SUPPORT LIMITED CERTIFICATE ISSUED ON 06/09/99

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05/07/995 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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