NET2S LIMITED
Company number 03534898 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 20 Feb 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 | View document |
| 20 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 81 NEWGATE STREET LONDON EC1A 7AJ | View document |
| 30 Dec 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 30 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00008569 | View document |
| 30 Dec 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 | View document |
| 18 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN · 2 pages | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCLOUGHLIN | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 · 2 pages | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON | View document |
| 21 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN MCLOUGHLIN / 26/10/2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RAJUL MODI | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | View document |
| 17 Apr 2009 | DIRECTOR RESIGNED JOHN DOVEY | View document |
| 17 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED THOMAS KEVIN MCLOUGHLIN | View document |
| 16 Apr 2009 | DIRECTOR'S PARTICULARS JUDITH SASSE | View document |
| 18 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MR JOHN WYN DOVEY | View document |
| 12 Mar 2008 | SECRETARY RESIGNED ALI PICHVAI | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED RAJUL KISHORE MODI | View document |
| 12 Mar 2008 | DIRECTOR RESIGNED BERNARD RAZAGHI ASL | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED JUDITH SASSE | View document |
| 11 Mar 2008 | SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED | View document |
| 6 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 8 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1998 | ALTER MEM AND ARTS 20/05/98 | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Jun 1998 | COMPANY NAME CHANGED CHANGEAUTO LIMITED CERTIFICATE ISSUED ON 16/06/98; RESOLUTION PASSED ON 20/05/98 | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |