NET2EDGE LIMITED

Company number 02438435 · Monitor this company

Dissolved

154 filings

Date	Filing
21 Feb 2023	Final Gazette dissolved via voluntary strike-off	View document
21 Feb 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
6 Dec 2022	First Gazette notice for voluntary strike-off	View document
6 Dec 2022	First Gazette notice for voluntary strike-off · 1 page	View document
23 Nov 2022	Application to strike the company off the register · 3 pages	View document
10 Nov 2022	Statement of capital on 2022-11-10 · 3 pages	View document
10 Nov 2022	CAP-SS · 1 page	View document
10 Nov 2022	CAP-SS · 1 page	View document
10 Nov 2022	SH20 · 1 page	View document
10 Nov 2022	Resolutions	View document
10 Nov 2022	Resolutions	View document
10 Nov 2022	Resolutions · 1 page	View document
10 Nov 2022	Resolutions · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Aug 2021	Termination of appointment of Mark David Fandrich as a director on 2021-08-02 · 1 page	View document
4 Aug 2021	Termination of appointment of Roger Howard Dimmock Lacey as a director on 2021-08-02 · 1 page	View document
4 Aug 2021	Appointment of Mr Jeremy Ray Whitaker as a director on 2021-08-02 · 2 pages	View document
4 Aug 2021	Appointment of Mr Paul Hillard Pickle as a director on 2021-08-02 · 2 pages	View document
3 Aug 2021	Satisfaction of charge 7 in full · 1 page	View document
28 Jul 2021	Confirmation statement made on 2021-07-14 with no updates · 3 pages	View document
16 Jul 2021	Accounts for a small company made up to 2020-12-31 · 13 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN	View document
2 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Jul 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	View document
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES	View document
30 Jan 2017	DIRECTOR APPOINTED MR MARK DAVID FANDRICH	View document
27 Jan 2017	DIRECTOR APPOINTED MR KEVIN JOHN MARTIN	View document
27 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR EDWIN FREEMAN	View document
27 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE WAKILEH	View document
28 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jul 2016	REGISTERED OFFICE CHANGED ON 14/07/2016 FROM PASSFIELD OAK PASSFIELD COMMON LIPHOOK HAMPSHIRE GU30 7RL	View document
14 Jul 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	View document
15 Jan 2016	DIRECTOR APPOINTED MR GEORGE WAKILEH	View document
14 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT OTIS	View document
4 Jan 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Jan 2016	COMPANY NAME CHANGED TRANSITION NETWORKS EMEA LTD CERTIFICATE ISSUED ON 04/01/16	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
4 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
27 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
5 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
2 Apr 2014	COMPANY NAME CHANGED PATAPSCO DESIGNS LIMITED CERTIFICATE ISSUED ON 02/04/14	View document
11 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
2 Dec 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
1 Oct 2013	DIRECTOR APPOINTED MR EDWIN CHARLES FREEMAN	View document
1 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ	View document
1 Oct 2013	DIRECTOR APPOINTED MR SCOTT GREGORY OTIS	View document
28 Aug 2013	DIRECTOR APPOINTED ROGER HOWARD DIMMOCK LACEY	View document
28 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW	View document
16 Jan 2013	Annual return made up to 1 November 2012 with full list of shareholders	View document
11 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
12 Aug 2011	27/07/11 STATEMENT OF CAPITAL GBP 559000	View document
9 Aug 2011	DIRECTOR APPOINTED MR WILLIAM G SCHULTZ	View document
9 Aug 2011	DIRECTOR APPOINTED MR DAVID T MCGRAW	View document
8 Aug 2011	CURRSHO FROM 28/02/2012 TO 31/12/2011	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL STRAWBRIDGE	View document
8 Aug 2011	APPOINTMENT TERMINATED, SECRETARY GARY STRAWBRIDGE	View document
27 Jul 2011	Annual accounts, small company total exemption, made up to 28 February 2011	View document
6 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
6 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
9 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
29 Jul 2010	Annual accounts, small company total exemption, made up to 28 February 2010	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID STRAWBRIDGE / 16/11/2009	View document
16 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
16 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN STRAWBRIDGE / 16/11/2009	View document
25 Aug 2009	Annual accounts, small company total exemption, made up to 28 February 2009	View document
3 Dec 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
23 Jun 2008	Annual accounts, small company total exemption, made up to 29 February 2008	View document
2 Nov 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
22 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	View document
22 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
16 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
16 Nov 2006	LOCATION OF DEBENTURE REGISTER	View document
25 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	View document
11 Jan 2005	S-DIV 29/09/04	View document
11 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2005	S-DIV 29/09/04	View document
3 Dec 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04	View document
19 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	View document
7 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
13 May 2002	REGISTERED OFFICE CHANGED ON 13/05/02 FROM: UNIT 14 HIGHVIEW BUSINESS ESTATE HIGH STREET BORDON HAMPSHIRE GU35 0AX	View document
14 Feb 2002	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02	View document
30 Oct 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
7 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
10 Nov 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
16 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
29 Oct 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
17 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
18 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
13 Nov 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
18 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
31 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS	View document
12 Sep 1996	DIRECTOR RESIGNED	View document
14 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
20 Oct 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
7 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
30 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS	View document
20 Oct 1994	REGISTERED OFFICE CHANGED ON 20/10/94	View document
17 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1994	REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 10 CHALET HILL BORDON HANTS GU10 0TQ	View document
13 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
13 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
12 Nov 1993	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS	View document
7 Oct 1993	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08	View document
27 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92	View document
13 Nov 1992	RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS	View document
30 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
9 Mar 1992	REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX	View document
3 Mar 1992	SECRETARY'S PARTICULARS CHANGED	View document
3 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
22 Nov 1991	REGISTERED OFFICE CHANGED ON 22/11/91 FROM: 50 SOUTH STREET FARNHAM SURREY GU9 7RN	View document
14 Nov 1991	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	£ NC 1000/10000 05/06/91	View document
13 Jun 1991	SECRETARY'S PARTICULARS CHANGED	View document
13 Jun 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1990	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	DIRECTOR RESIGNED	View document
24 Nov 1989	INC ISSUED CAP-882(R)FI 08/11/89	View document
24 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
8 Nov 1989	REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP	View document
8 Nov 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document