NETWORK 90 LIMITED
Company number SC390844 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Nov 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Jul 2021 | Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-07-05 · 2 pages | View document |
| 2 Jul 2021 | Resolutions · 1 page | View document |
| 2 Jul 2021 | Resolutions | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 11 GLADSTONE PLACE STIRLING FK8 2NN SCOTLAND | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 14 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 258.06 | View document |
| 18 Jul 2018 | ADOPT ARTICLES 13/07/2018 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 48 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5HS | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 180.65 | View document |
| 22 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOLD | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR PAUL JOHN ARNOLD | View document |
| 18 Mar 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIOLA | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKENZIE | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACNAIR | View document |
| 7 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR JOHN VIOLA | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | ADOPT ARTICLES 28/08/2014 | View document |
| 1 Sep 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 174.35 | View document |
| 6 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 20 Nov 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 112.42 | View document |
| 30 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR STEVEN MORRIS | View document |
| 17 Jul 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 96 | View document |
| 17 Jul 2013 | SUB-DIVISION 31/05/12 | View document |
| 17 Jul 2013 | ADOPT ARTICLES 31/05/2013 | View document |
| 17 Jul 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 96 | View document |
| 17 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 99.79 | View document |
| 17 Jul 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 112.42 | View document |
| 18 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED NEIL MACKENZIE | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR GRAHAM NEIL MACNAIR | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 92 | View document |
| 10 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED JAMES NICOL YOUNG | View document |
| 21 Feb 2011 | SECRETARY APPOINTED ADRIAN CARROLL | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEN | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUNN | View document |
| 18 Feb 2011 | CHANGE OF NAME 17/02/2011 | View document |
| 18 Feb 2011 | COMPANY NAME CHANGED FORTY EIGHT SHELF (239) LIMITED CERTIFICATE ISSUED ON 18/02/11 | View document |
| 29 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |