NETSQUARED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM HYTHE HOUSE 200 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL |
| 06/10/116 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/10/116 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 06/10/116 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/0911 February 2009 | SECRETARY RESIGNED YVES KERVEILLANT |
| 11/02/0911 February 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 Alignment with Parent or Subsidiary |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: 40 COURT LANE STEVINGTON BEDFORD MK43 7QT UNITED KINGDOM |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CARL G SHEPHERD |
| 11/02/0911 February 2009 | SECRETARY APPOINTED LYNN ATCHISON |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED FLORENT MAMELLE |
| 07/02/097 February 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS; AMEND |
| 14/08/0814 August 2008 | Capitals not rolled up |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD, BEDFORD BEDFORDSHIRE MK43 0BT |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | AUDITOR'S RESIGNATION |
| 18/08/0618 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/04 |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 12/07/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ADOPT MEM AND ARTS 06/07/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIV 06/07/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 15/07/9915 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ADOPT MEM AND ARTS 12/07/99 |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | Incorporation |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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