NETWORK DISASTER RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 05/01/225 January 2022 | Sub-division of shares on 2021-12-21 |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
| 02/05/192 May 2019 | CESSATION OF DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED AS A PSC |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR ENGLAND |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 25/01/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 25/01/2016 |
| 23/02/1623 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 25/01/2016 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 25/01/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 25/01/2016 |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 31/07/1531 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 24/02/1524 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JOHANNES TOULMIN-VAN SITTERT / 22/02/2015 |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN4 8QS |
| 18/02/1418 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 11/06/1311 June 2013 | 30/05/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 13/02/1313 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR STEVE CLUTTON |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 100 |
| 06/09/106 September 2010 | SOLVENCY STATEMENT DATED 12/08/10 |
| 06/09/106 September 2010 | STATEMENT BY DIRECTORS |
| 06/09/106 September 2010 | SHARE PREMIUM ACCOUNT REDUCED 12/08/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | REDUCE ISSUED CAPITAL 11/12/2009 |
| 17/12/0917 December 2009 | STATEMENT BY DIRECTORS |
| 17/12/0917 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 100 |
| 17/12/0917 December 2009 | SOLVENCY STATEMENT DATED 11/12/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD TAYLOR |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0527 April 2005 | AUDITORS RESIGNATION |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: NO 2 GOLDEN CROSS 220 CHESTER STREET ASTON BIRMINGHAM WEST MIDLANDS B6 4AH |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | AUDITOR'S RESIGNATION |
| 15/05/0315 May 2003 | CONSO DIV 30/04/03 |
| 15/05/0315 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 1-2 ENTERPRISE WAY ASTON SCIENCE PARK BIRMINGHAM B7 4BH |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0111 January 2001 | CONVE 22/12/00 |
| 11/01/0111 January 2001 | VARYING SHARE RIGHTS AND NAMES 22/12/00 |
| 11/01/0111 January 2001 | ACQUISITION 22/12/00 |
| 11/01/0111 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | ALTER MEMORANDUM 22/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 11/02/9911 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/06/9711 June 1997 | AUDITOR'S RESIGNATION |
| 09/06/979 June 1997 | SEC 95/CAPITALISATION 30/05/97 |
| 09/06/979 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/979 June 1997 | £ NC 535000/1067650 30/05/97 |
| 09/06/979 June 1997 | ADOPT MEM AND ARTS 30/05/97 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 09/06/979 June 1997 | VARYING SHARE RIGHTS AND NAMES 30/05/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/05/961 May 1996 | ADOPT MEM AND ARTS 24/04/96 |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 06/02/96 |
| 27/02/9627 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/96 |
| 27/02/9627 February 1996 | £ NC 500000/535000 07/02/96 |
| 27/02/9627 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/96 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 06/02/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | LOCATION OF DEBENTURE REGISTER |
| 20/07/9520 July 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/07/9520 July 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NC DEC ALREADY ADJUSTED 29/09/94 |
| 04/10/944 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 |
| 04/10/944 October 1994 | 200000 SHARES RE DESG 29/09/94 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | NC INC ALREADY ADJUSTED 03/05/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS; AMEND |
| 13/05/9413 May 1994 | £ NC 20000/3000000 03/05/94 |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 30 MICHAEL DRIVE EDGBASTON BIRMINGHAM B15 2EL |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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