NETSTOP (UK) LIMITED

Company Documents

DateDescription
27/12/1327 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
50 ST. MARYS CRESCENT
LONDON
NW4 4LH
UNITED KINGDOM

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21/11/1321 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/11/1321 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/11/1321 November 2013 STATEMENT OF AFFAIRS/4.19

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 28 February 2009

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08/07/138 July 2013 Annual accounts small company total exemption made up to 28 February 2010

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08/07/138 July 2013 Annual accounts small company total exemption made up to 28 February 2011

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08/07/138 July 2013 Annual accounts small company total exemption made up to 29 February 2012

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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20/06/1220 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/05/1222 May 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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15/06/1115 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011 FIRST GAZETTE

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28/02/1128 February 2011 Annual accounts for year ending 28 Feb 2011

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10/11/1010 November 2010 DISS40 (DISS40(SOAD))

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09/11/109 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL

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27/05/1027 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/04/106 April 2010 FIRST GAZETTE

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28/02/1028 February 2010 Annual accounts for year ending 28 Feb 2010

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HEMANT PATEL / 07/11/2009

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/09 FROM: 85-87 HIGH STREET TOOTING TOOTING BROADWAY LONDON SW17 0SU

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07/03/097 March 2009 DISS40 (DISS40(SOAD))

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06/03/096 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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06/03/096 March 2009 Annual accounts small company total exemption made up to 28 February 2007

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17/02/0917 February 2009 First Gazette

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24/10/0824 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/09/0627 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/10/057 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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21/09/0421 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/10/0323 October 2003 RO ADDRESS CHANGED 28/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/10/0323 October 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/10/0310 October 2003 LOCATION OF REGISTER OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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04/04/034 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/09/0230 September 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 2BP

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25/09/0125 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/08/0128 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/03/016 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0126 February 2001 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 88/90 CAMDEN ROAD LONDON NW1 9EA

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 SECRETARY RESIGNED

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23/02/0123 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 COMPANY NAME CHANGED E COMMERCE (INTL) LIMITED CERTIFICATE ISSUED ON 22/02/01

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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