NETSTORE LIMITED
Company number 03449409 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 19 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 2 Dec 2009 | 08/10/09 NO CHANGES | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 9 Jan 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 08/10/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED PAUL BARRY WALSH | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID MEMORY | View document |
| 8 Oct 2008 | DIRECTOR RESIGNED MICHAEL JACKSON | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED TERENCE WILLIAM BURT | View document |
| 8 Oct 2008 | DIRECTOR RESIGNED ROBERT WIRSZYCZ | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MARK MCVEIGH | View document |
| 8 Oct 2008 | DIRECTOR RESIGNED GRAHAM KINGSMILL | View document |
| 3 Oct 2008 | SCHEME OF ARRANGEMENT 11/09/2008 | View document |
| 3 Oct 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 3 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2008 | FORM 139,RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER | View document |
| 3 Oct 2008 | CERTIFICATE TO RE-REGISTER FROM PLC TO PRIVATE FOLLOWING A COURT ORDER | View document |
| 3 Oct 2008 | SCHEME OF ARRANGEMENT | View document |
| 3 Oct 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 1 Oct 2008 | DISAPP PRE-EMPT RIGHTS 10/12/2007 AUTH ALLOT OF SECURITY 10/12/2007 GBP NC 40000000/50000000 10/12/2007 | View document |
| 1 Oct 2008 | NC INC ALREADY ADJUSTED 10/12/07 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QX | View document |
| 7 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 08/10/07; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 08/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 1 TRANSCENTRAL BENNET ROAD READING BERKSHIRE RG2 0QY | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 6 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 08/10/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 29 Nov 2005 | � NC 30000000/40000000 27/ | View document |
| 14 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: THE ATRIUM THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 25 Apr 2005 | SHARE PREMIUM A/C CANLD 23/03/05 CANCEL SHARE PREM ACCOU 23/03/05 | View document |
| 20 Apr 2005 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 8 Nov 2004 | RETURN MADE UP TO 08/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 08/10/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2002 | RETURN MADE UP TO 08/10/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 CONTINUITY HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH | View document |
| 26 Nov 2001 | NC INC ALREADY ADJUSTED 19/10/01 | View document |
| 26 Nov 2001 | � NC 20000000/30000000 19/10/01 | View document |
| 26 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Nov 2001 | RE ACCS AUDS & DIR APT 19/10/01 | View document |
| 15 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 08/10/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 08/10/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 | View document |
| 4 Jul 2000 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 13 Jun 2000 | SHARE OPTION SCHEME 10/03/00 | View document |
| 13 Jun 2000 | Resolutions | View document |
| 13 Jun 2000 | ADOPT ARTICLES 30/03/00 | View document |
| 13 Jun 2000 | Resolutions | View document |
| 5 Jun 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 May 2000 | LISTING OF PARTICULARS | View document |
| 18 Apr 2000 | 88(2)R | View document |
| 3 Apr 2000 | � NC 13000000/20000000 29/03/00 | View document |
| 3 Apr 2000 | S-DIV 29/03/00 | View document |
| 3 Apr 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/00 | View document |
| 3 Apr 2000 | SUB-DIVISION 29/03/00 | View document |
| 30 Mar 2000 | BALANCE SHEET | View document |
| 30 Mar 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Mar 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2000 | REREG PRI-PLC 29/03/00 | View document |
| 30 Mar 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Mar 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Mar 2000 | ADOPTARTICLES29/03/00 | View document |
| 30 Mar 2000 | AUDITORS' REPORT | View document |
| 30 Mar 2000 | AUDITORS' STATEMENT | View document |
| 29 Mar 2000 | 122 | View document |
| 29 Mar 2000 | 123 | View document |
| 29 Mar 2000 | CONSO 23/03/00 | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 90 LONG ACRE LONDON WC2E 9TT | View document |
| 29 Mar 2000 | Resolutions | View document |
| 29 Mar 2000 | 287 | View document |
| 29 Mar 2000 | Resolutions | View document |
| 29 Mar 2000 | Resolutions | View document |
| 29 Mar 2000 | Resolutions | View document |
| 29 Mar 2000 | CONSOLIDATION SHARES 10/03/00 | View document |
| 29 Mar 2000 | ADOPTARTICLES10/03/00 | View document |
| 29 Mar 2000 | � NC 1000/13000000 10/03/00 | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED LOWBOOM LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 120 EAST ROAD LONDON N1 6AA | View document |
| 27 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 21 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/07/99 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |