NETDOC (UK) LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1917 April 2019 | APPLICATION FOR STRIKING-OFF |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 09/01/159 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/12/1324 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 05/07/125 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/07/125 July 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 06/03/126 March 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOFFEL SMITH LOGGED FORM |
| 05/08/085 August 2008 | DIRECTOR APPOINTED PHILIP WIELAND |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 05/08/085 August 2008 | DIRECTOR APPOINTED STEPHEN JOHN COLLIER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOFFEL SMITH |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY EIS HAINES WATTS LIMITED |
| 17/07/0817 July 2008 | SECRETARY APPOINTED CATHERINE MARY JANE VICKERY |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 15/12/0415 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/07/0322 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED NOBLEGUARD LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 14/12/0014 December 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company