NETOP TECH LTD

Company number 05857547 ·

Dissolved

47 filings

Date Filing
12 Dec 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013 View document
23 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
27 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
14 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW View document
7 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Aug 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB BORK / 26/10/2009 View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUS GROVE View document
17 Jun 2010 DIRECTOR APPOINTED KENT FRANCH MADSEN View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 308-314 KINGS ROAD READING BERKSHIRE RG1 4HP View document
13 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
7 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Apr 2009 MEMORANDUM OF ASSOCIATION View document
21 Jan 2009 APPOINTMENT TERMINATE, DIRECTOR MICHAEL KIBBLEWHITE LOGGED FORM View document
15 Jan 2009 GBP NC 1000000/5000000 27/12/2008 View document
15 Jan 2009 NC INC ALREADY ADJUSTED 27/12/08 View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL KIBBLEWHITE View document
20 Aug 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Feb 2008 DIRECTOR RESIGNED View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 2006 COMPANY NAME CHANGED NETOP TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/07/06 View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2006 DIRECTOR RESIGNED View document
10 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 View document
26 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document