NETIDME LTD

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DateDescription
01/02/221 February 2022 Final Gazette dissolved following liquidation

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01/02/221 February 2022 Final Gazette dissolved following liquidation

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01/11/211 November 2021 Final account prior to dissolution in a winding-up by the court

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28/05/1428 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/02/144 February 2014 ADOPT ARTICLES 16/01/2014

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03/10/133 October 2013 Annual return made up to 18 June 2013 with full list of shareholders

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEWITT

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05/06/135 June 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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05/06/135 June 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8

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05/06/135 June 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7

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08/03/138 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/02/1322 February 2013 DIRECTOR APPOINTED GERRY DOCHERTY

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22/02/1322 February 2013 DIRECTOR APPOINTED JOHN BOYLE

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22/02/1322 February 2013 DIRECTOR APPOINTED MISS SARAH-JANE MOFFAT

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/02/1313 February 2013 SECRETARY APPOINTED SARAH-JANE MOFFAT

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HEWITT

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON

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12/07/1212 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/01/1212 January 2012 ADOPT ARTICLES 25/10/2011

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/07/1111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/02/119 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/07/1012 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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12/07/1012 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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06/07/106 July 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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24/06/1024 June 2010 STATEMENT OF COMPANY'S OBJECTS

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24/06/1024 June 2010 VARYING SHARE RIGHTS AND NAMES

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR LLOYD / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HEWITT / 22/04/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM CARR / 16/04/2010

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GERARD MCCUDDEN

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13/11/0913 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON MCCOY

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21/10/0921 October 2009 FORM 123

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21/10/0921 October 2009 NC INC ALREADY ADJUSTED

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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10/12/0810 December 2008 DIRECTOR AND SECRETARY APPOINTED PETER GERARD MCCUDDEN

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04/08/084 August 2008 DIRECTOR'S PARTICULARS ALISON MCCOY

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07/07/087 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/07/082 July 2008 NC INC ALREADY ADJUSTED 20/06/08

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/07/082 July 2008 DISAPP PRE-EMPT RIGHTS 20/06/2008 AUTH ALLOT OF SECURITY 20/06/2008 GBP NC 5000/6000 20/06/2008 ADOPT ARTICLES 20/06/2008

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02/07/082 July 2008 GBP NC 5000/6000 20/06/2008

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24/06/0824 June 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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24/06/0824 June 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/06/0819 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/12/0717 December 2007 DEC MORT/CHARGE *****

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24/08/0724 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0724 August 2007 ADOPT ARTICLES 09/08/07 NC INC ALREADY ADJUSTED 09/08/07 AUTH ALLOT OF SECURITY 09/08/07 DISAPP PRE-EMPT RIGHTS 09/08/07

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24/08/0724 August 2007 � NC 4000/5000 09/08/07

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21/06/0721 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 PARTIC OF MORT/CHARGE *****

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 ARTICLES OF ASSOCIATION

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10/08/0610 August 2006 ADOPT ARTICLES 19/07/06 AUTH ALLOT OF SECURITY 19/07/06 VARY SHARE RIGHTS/NAME 19/07/06

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0628 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 � NC 2000/4000 20/01/0

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25/01/0625 January 2006 NC INC ALREADY ADJUSTED 20/01/06

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 PARTIC OF MORT/CHARGE *****

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 PARTIC OF MORT/CHARGE *****

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10/12/0410 December 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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17/11/0417 November 2004 NC INC ALREADY ADJUSTED 04/11/04

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17/11/0417 November 2004 � NC 2/2000 04/11/04

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: NASMYTH BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE G75 0QD

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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