NETWORK GAMING CONSULTING LIMITED

Company number 04095823 ·

Dissolved

85 filings

Date Filing
20 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
10 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
10 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
23 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
9 Apr 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE View document
19 Dec 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN View document
23 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jun 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
10 Jan 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS View document
22 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 View document
28 Oct 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
28 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
23 Sep 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA View document
20 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
1 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED View document
13 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE View document
13 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES View document
13 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Oct 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
3 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: · EXPORT HOUSE · CAWSEY WAY · WOKING · SURREY GU21 6QX View document
14 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2006 SECTION 394 View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 SECRETARY RESIGNED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
14 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
10 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
1 Nov 2004 RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 DIRECTOR RESIGNED View document
23 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Dec 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
14 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: · GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW View document
25 Nov 2002 COMPANY NAME CHANGED · TELEWEST DSL SERVICES LIMITED · CERTIFICATE ISSUED ON 25/11/02 View document
21 Nov 2002 RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS View document
21 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2001 S366A DISP HOLDING AGM 20/04/01 View document
24 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW SECRETARY APPOINTED View document
10 Nov 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: · GENESIS BUSINESS PARK · ALBERT DRIVE · WOKING · SURREY GU21 5RW View document
10 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document