NET-TEL COMPUTER SYSTEMS LIMITED

Company number 04219926 ·

Dissolved

67 filings

Date Filing
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 May 2013 DIRECTOR APPOINTED MR STUART WILLIAM ALFORD View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICCARDO NARDI View document
20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
10 Jan 2013 ARTICLES OF ASSOCIATION View document
23 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View document
2 Aug 2012 DIRECTOR APPOINTED RICCARDO NARDI View document
9 Jul 2012 FINANCE DOCUMENT 27/06/2012 View document
1 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
22 Dec 2011 DIRECTOR APPOINTED ANDREW MARK BALCHIN View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HORTON View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O CLEARSWIFT SYSTEMS LIMITED 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 1310 WATERSIDE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA View document
21 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
4 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MARK FORREST View document
1 Aug 2008 DIRECTOR APPOINTED RICHARD KEITH TURNER View document
5 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
15 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
8 Jun 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 DIRECTOR RESIGNED View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2006 DIRECTOR RESIGNED View document
25 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
12 May 2005 DIRECTOR RESIGNED View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
2 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Jan 2004 DIRECTOR RESIGNED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
27 Mar 2003 S80A AUTH TO ALLOT SEC 17/03/03 View document
26 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
22 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BESSEMER HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH View document
12 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
30 Jan 2002 SECRETARY RESIGNED View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
5 Jul 2001 DIRECTOR RESIGNED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 COMPANY NAME CHANGED CLEARSWIFT LIMITED CERTIFICATE ISSUED ON 05/07/01 View document
5 Jul 2001 NEW SECRETARY APPOINTED View document
5 Jul 2001 SECRETARY RESIGNED View document
5 Jul 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
18 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document