NETBAK LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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28/01/2428 January 2024 Confirmation statement made on 2023-12-03 with no updates

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Confirmation statement made on 2022-12-03 with no updates

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06/09/236 September 2023 Compulsory strike-off action has been suspended

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06/09/236 September 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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06/04/226 April 2022 Total exemption full accounts made up to 2021-06-30

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07/02/227 February 2022 Confirmation statement made on 2021-12-03 with no updates

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02/04/202 April 2020 30/06/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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02/04/192 April 2019 DISS40 (DISS40(SOAD))

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01/04/191 April 2019 30/06/18 TOTAL EXEMPTION FULL

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1919 February 2019 FIRST GAZETTE

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09/04/189 April 2018 30/06/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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21/01/1621 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/06/1525 June 2015 DIRECTOR APPOINTED MR DAVID HARRY CHALLIS

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON SHIELDS

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074592720001

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SHIELDS / 01/12/2014

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27/02/1427 February 2014 Annual return made up to 3 December 2013 with full list of shareholders

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/12/1212 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/01/1223 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIELDS

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL VAN PUIJENBROEK

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR RUBEN PEIJNENBORGH

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22/02/1122 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1122 February 2011 COMPANY NAME CHANGED SHIELDS MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/11

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24/01/1124 January 2011 DIRECTOR APPOINTED MR PAUL VAN PUIJENBROEK

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12/01/1112 January 2011 CURRSHO FROM 31/12/2011 TO 30/06/2011

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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