NETFOCUS SYSTEMS LIMITED

Company Documents

DateDescription
11/01/1511 January 2015 APPLICATION FOR STRIKING-OFF

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/12/1228 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LESLEY WILLIAMSON / 01/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAMSON / 01/06/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 47 NECTON ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AT

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAMSON / 17/11/2009

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30/12/0930 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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15/09/0915 September 2009 SECRETARY APPOINTED MRS NICOLA WILLIAMSON

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15/09/0915 September 2009 DIRECTOR APPOINTED MR HUGH WILLIAMSON

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR NICOLA WILLIAMSON

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY HUGH WILLIAMSON

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 30/11/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/11/0229 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/06/0228 June 2002 SECRETARY'S PARTICULARS CHANGED

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28/06/0228 June 2002 DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: G OFFICE CHANGED 28/06/02 142 ELMBRIDGE AVENUE SURBITON SURREY KT5 9HF

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17/12/0117 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 DIRECTOR RESIGNED

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08/12/008 December 2000 NEW SECRETARY APPOINTED

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08/12/008 December 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM: G OFFICE CHANGED 08/12/00 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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08/12/008 December 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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