NETADMIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | Application to strike the company off the register |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS JUDITH COTTRELL |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY YOUNG |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARROTT |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 27/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O C/O RPS GROUP PLC CENTURION COURT 85A MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN PARROTT / 21/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN STEPHEN HEARNE / 09/03/2012 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE EX14 4RY |
| 06/05/116 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWIN PARROTT / 01/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 26 BEAUMONT STREET OXFORD OX1 2NP |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/06/0722 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | S366A DISP HOLDING AGM 24/12/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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