NETWORK PACIFIC RESOURCE SERVICES LTD

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-12-31

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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24/02/2524 February 2025 Application to strike the company off the register

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR APPOINTED MR IAIN SIMON LISTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 31/12/17 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 COMPANY NAME CHANGED GREENRAY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/11/18

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24/09/1824 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK PACIFIC RESOURCES LTD

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA LISTER-POLLARD / 09/07/2018

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETWORK PACIFIC RESOURCES LIMITED

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LEE / 25/04/2018

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25/04/1825 April 2018 CESSATION OF IAIN SIMON LISTER AS A PSC

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN LISTER

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25/04/1825 April 2018 DIRECTOR APPOINTED MR JOHN ROBERT LEE

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM NEW HORIZONS TEAL PARK ROAD LINCOLN LN6 3AD ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY ALISON HIGHET

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27/10/1727 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN SIMON LISTER

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLHOUSE

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY HULME

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HORIZON HOUSE RUNCORN ROAD LINCOLN LINCOLNSHIRE LN6 3QP

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16/03/1716 March 2017 DIRECTOR APPOINTED MR IAIN SIMON LISTER

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16/03/1716 March 2017 DIRECTOR APPOINTED MRS JESSICA LISTER-POLLARD

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30/09/1630 September 2016 31/12/15 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1420 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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10/05/1310 May 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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23/11/1223 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR LEONARDO MONTESI

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02/07/122 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 22/03/2012

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02/02/122 February 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY HIGHET / 19/10/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN WOOLHOUSE / 18/11/2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DALE HOUSE WOODMARKET LUTTERWORTH LEICESTERSHIRE LE17 4BL

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUTCHER

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/05/1112 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/01/1120 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO MONTESI / 10/04/2009

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO MONTESI / 14/06/2010

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25/10/0925 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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24/10/0924 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/093 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/07/0811 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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13/07/0713 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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23/06/0623 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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18/06/0418 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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27/01/0427 January 2004 DIRECTOR RESIGNED

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05/11/035 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/035 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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19/06/0119 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: C/O PAUL TRODDEN & CO CHARTERED ACCOUNTANTS 30 ST MARYS ROW MOSELEY BIRMINGHAM B13 8JG

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17/06/9917 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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18/06/9718 June 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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17/06/9617 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/06/958 June 1995 RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS

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11/01/9511 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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30/09/9430 September 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/08/9323 August 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/11/9210 November 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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05/05/925 May 1992 NC INC ALREADY ADJUSTED 08/04/92

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05/05/925 May 1992 £ NC 100/5000000 08/0

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17/09/9117 September 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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17/09/9117 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04

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13/03/9113 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/08/9020 August 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90

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20/08/9020 August 1990 REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/08/9020 August 1990 COMPANY NAME CHANGED HAYFORGE LIMITED CERTIFICATE ISSUED ON 21/08/90

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20/08/9020 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9014 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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