NET2EDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 23/11/2223 November 2022 | Application to strike the company off the register |
| 10/11/2210 November 2022 | Statement of capital on 2022-11-10 |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Termination of appointment of Mark David Fandrich as a director on 2021-08-02 |
| 04/08/214 August 2021 | Termination of appointment of Roger Howard Dimmock Lacey as a director on 2021-08-02 |
| 04/08/214 August 2021 | Appointment of Mr Jeremy Ray Whitaker as a director on 2021-08-02 |
| 04/08/214 August 2021 | Appointment of Mr Paul Hillard Pickle as a director on 2021-08-02 |
| 03/08/213 August 2021 | Satisfaction of charge 7 in full |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR MARK DAVID FANDRICH |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR KEVIN JOHN MARTIN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN FREEMAN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WAKILEH |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM PASSFIELD OAK PASSFIELD COMMON LIPHOOK HAMPSHIRE GU30 7RL |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR GEORGE WAKILEH |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT OTIS |
| 04/01/164 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/164 January 2016 | COMPANY NAME CHANGED TRANSITION NETWORKS EMEA LTD CERTIFICATE ISSUED ON 04/01/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED PATAPSCO DESIGNS LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/12/132 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR EDWIN CHARLES FREEMAN |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR SCOTT GREGORY OTIS |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ROGER HOWARD DIMMOCK LACEY |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW |
| 16/01/1316 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 559000 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR WILLIAM G SCHULTZ |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR DAVID T MCGRAW |
| 08/08/118 August 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRAWBRIDGE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY GARY STRAWBRIDGE |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STRAWBRIDGE / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN STRAWBRIDGE / 16/11/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0525 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/01/0511 January 2005 | S-DIV 29/09/04 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | S-DIV 29/09/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: UNIT 14 HIGHVIEW BUSINESS ESTATE HIGH STREET BORDON HAMPSHIRE GU35 0AX |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/10/9430 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 10 CHALET HILL BORDON HANTS GU10 0TQ |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 03/03/923 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 50 SOUTH STREET FARNHAM SURREY GU9 7RN |
| 14/11/9114 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | £ NC 1000/10000 05/06/91 |
| 13/06/9113 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | INC ISSUED CAP-882(R)FI 08/11/89 |
| 24/11/8924 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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