NETSQUARED LIMITED

Company number 03796455 ·

Dissolved

63 filings

Date Filing
9 Aug 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 May 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM HYTHE HOUSE 200 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL View document
6 Oct 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
6 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 View document
6 Oct 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
29 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
13 Aug 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
14 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Feb 2009 SECRETARY RESIGNED YVES KERVEILLANT View document
11 Feb 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 Alignment with Parent or Subsidiary View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: 40 COURT LANE STEVINGTON BEDFORD MK43 7QT UNITED KINGDOM View document
11 Feb 2009 DIRECTOR APPOINTED CARL G SHEPHERD View document
11 Feb 2009 SECRETARY APPOINTED LYNN ATCHISON View document
11 Feb 2009 DIRECTOR RESIGNED FLORENT MAMELLE View document
7 Feb 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS; AMEND View document
14 Aug 2008 Capitals not rolled up View document
28 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD, BEDFORD BEDFORDSHIRE MK43 0BT View document
18 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Sep 2007 DIRECTOR RESIGNED View document
9 Aug 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
6 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
20 Jan 2007 AUDITOR'S RESIGNATION View document
18 Aug 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 Jun 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
16 Jun 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/04 View document
11 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Jun 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
18 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Jul 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 View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 ADOPT MEM AND ARTS 06/07/00 View document
24 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
24 Jul 2000 DIV 06/07/00 View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
2 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
16 Jul 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
15 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jul 1999 DIRECTOR RESIGNED View document
15 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jul 1999 ADOPT MEM AND ARTS 12/07/99 View document
15 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 1999 Incorporation View document
25 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document