CompaniesInTheUK

SKILLSOFT NETG LIMITED

Company number 01438667 ·

Dissolved

256 filings

Date Filing
15 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Oct 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
15 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013 View document
28 Dec 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM · COMPASS HOUSE 2ND FLOOR · 207-215 LONDON ROAD · CAMBERLEY · SURREY · GU15 3EY View document
27 Dec 2012 DECLARATION OF SOLVENCY View document
27 Dec 2012 SPECIAL RESOLUTION TO WIND UP View document
27 Dec 2012 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
27 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Feb 2012 28/12/11 NO CHANGES View document
19 Sep 2011 FULL ACCOUNTS MADE UP TO 31/01/11 · 20 pages View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS YOUNG / 01/10/2010 View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL AMATO / 01/10/2010 View document
4 Feb 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
4 Feb 2011 SAIL ADDRESS CREATED View document
4 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
1 Jul 2010 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View document
1 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER CALDWELL View document
15 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 01/12/2009 View document
15 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
5 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 FULL ACCOUNTS MADE UP TO 31/01/08 View document
22 Apr 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 1 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TJ View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 225 View document
6 Jun 2007 DIRECTOR RESIGNED View document
6 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jun 2007 DIRECTOR RESIGNED View document
23 May 2007 COMPANY NAME CHANGED THOMSON NETG LIMITED CERTIFICATE ISSUED ON 23/05/07; RESOLUTION PASSED ON 21/05/07 View document
2 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2007 DIRECTOR RESIGNED View document
18 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 DIRECTOR RESIGNED View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Apr 2005 DIRECTOR RESIGNED View document
3 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 DIRECTOR RESIGNED View document
12 Jan 2005 � NC 8002700/28002700 17/ View document
12 Jan 2005 NC INC ALREADY ADJUSTED 17/12/04 View document
20 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 DIRECTOR RESIGNED View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
16 Jan 2004 DIRECTOR RESIGNED View document
17 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2003 DIRECTOR RESIGNED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 AUDITOR'S RESIGNATION View document
24 Jan 2003 DIRECTOR RESIGNED View document
6 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
6 Dec 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 COMPANY NAME CHANGED NETG LIMITED CERTIFICATE ISSUED ON 10/07/02; RESOLUTION PASSED ON 28/06/02 View document
21 May 2002 DIRECTOR RESIGNED View document
27 Mar 2002 DIRECTOR RESIGNED View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
22 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2002 DIRECTOR RESIGNED View document
18 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2001 ALTERATION OF SHARES 08/11/01 View document
17 Dec 2001 PREFERENCE SHARES 08/11/01 View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
30 Oct 2001 NEW SECRETARY APPOINTED View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View document
30 Oct 2001 SECRETARY RESIGNED View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Aug 2001 DELIVERY EXT'D 3 MTH 31/10/00 View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/10/99 View document
1 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
29 Aug 2000 DELIVERY EXT'D 3 MTH 31/10/99 View document
9 Mar 2000 DIRECTOR RESIGNED View document
6 Feb 2000 S366A DISP HOLDING AGM 18/01/00 View document
22 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 DIRECTOR RESIGNED View document
18 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
19 May 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 1998 SECRETARY RESIGNED View document
3 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 DIRECTOR RESIGNED View document
1 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Aug 1998 DIRECTOR RESIGNED View document
21 Aug 1998 DELIVERY EXT'D 3 MTH 31/10/97 View document
28 Jul 1998 DIRECTOR RESIGNED View document
28 Jul 1998 DIRECTOR RESIGNED View document
19 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
19 Dec 1997 363S View document
15 Dec 1997 AUDITOR'S RESIGNATION View document
12 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Nov 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
17 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 View document
14 Mar 1997 DIRECTOR RESIGNED View document
5 Mar 1997 NEW DIRECTOR APPOINTED View document
18 Dec 1996 363S View document
18 Dec 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 1996 NEW SECRETARY APPOINTED View document
13 Jun 1996 288 View document
13 Jun 1996 288 View document
13 Jun 1996 SECRETARY RESIGNED View document
4 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1996 ALTER MEM AND ARTS 13/03/96 View document
27 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 1995 363S View document
19 Dec 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Oct 1995 DIRECTOR RESIGNED View document
22 Sep 1995 288 View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
20 Sep 1995 DIRECTOR RESIGNED View document
29 Aug 1995 DIRECTOR RESIGNED View document
17 Aug 1995 DIRECTOR RESIGNED View document
1 Aug 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1995 DIRECTOR RESIGNED View document
19 Apr 1995 288 View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
15 Feb 1995 288 View document
15 Feb 1995 NEW DIRECTOR APPOINTED View document
26 Jan 1995 COMPANY NAME CHANGED NETG APPLIED LEARNING LIMITED CERTIFICATE ISSUED ON 27/01/95 View document
24 Jan 1995 363A View document
24 Jan 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS; AMEND View document
7 Dec 1994 NC INC ALREADY ADJUSTED 25/11/94 View document
7 Dec 1994 ADOPT MEM AND ARTS 25/11/94 View document
7 Dec 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94 View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1994 288 View document
6 Dec 1994 288 View document
6 Dec 1994 288 View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
6 Dec 1994 RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS View document
6 Dec 1994 363S View document
21 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1994 DIRECTOR RESIGNED View document
17 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1994 ALTER MEM AND ARTS 10/03/94 View document
17 Mar 1994 DIRECTOR RESIGNED View document
15 Mar 1994 NEW DIRECTOR APPOINTED View document
15 Mar 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
3 Feb 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/93 View document
3 Feb 1994 � NC 200/8000200 31/12/93 View document
3 Feb 1994 COMPANY NAME CHANGED APPLIED LEARNING INTERNATIONAL L TD CERTIFICATE ISSUED ON 04/02/94 View document
3 Feb 1994 ALTER MEM AND ARTS 31/12/93 View document
5 Jan 1994 363S View document
5 Jan 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jan 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS View document
25 Nov 1993 DIRECTOR RESIGNED View document
24 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 May 1993 288 View document
25 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1993 288 View document
25 Mar 1993 NEW DIRECTOR APPOINTED View document
5 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Jan 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS View document
5 Jan 1993 REGISTERED OFFICE CHANGED ON 05/01/93 View document
5 Jan 1993 363S View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Oct 1992 NEW DIRECTOR APPOINTED View document
9 Oct 1992 288 View document
19 May 1992 DIRECTOR RESIGNED View document
19 May 1992 288 View document
27 Jan 1992 288 View document
27 Jan 1992 DIRECTOR RESIGNED View document
16 Jan 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
16 Jan 1992 363B View document
2 Oct 1991 288 View document
2 Oct 1991 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Jan 1991 288 View document
16 Jan 1991 NEW DIRECTOR APPOINTED View document
14 Jan 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS View document
14 Jan 1991 363A View document
11 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Oct 1990 NEW DIRECTOR APPOINTED View document
3 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
31 Oct 1989 NEW DIRECTOR APPOINTED View document
23 Aug 1989 NEW DIRECTOR APPOINTED View document
10 May 1989 SHARES AGREEMENT OTC View document
10 May 1989 Statement of affairs View document
27 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Sep 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
8 Jul 1988 REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 SKYTECH CENTRE POYLE ROAD COLNBROOK SLOUGH BERKS SL3 0DS View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
29 Mar 1988 WD 26/02/88 AD 01/01/88--------- � SI [email protected] � IC 199/199 View document
14 Mar 1988 NEW DIRECTOR APPOINTED View document
14 Mar 1988 288 View document
18 Feb 1988 COMPANY NAME CHANGED DELTAK TRAINING COMPANY LTD. CERTIFICATE ISSUED ON 19/02/88 View document
15 Feb 1988 DIRECTOR RESIGNED View document
15 Feb 1988 DIRECTOR RESIGNED View document
3 Feb 1988 VARYING SHARE RIGHTS AND NAMES 23/12/87 View document
3 Feb 1988 S-DIV View document
27 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Oct 1987 Full accounts made up to 1986-12-31 View document
28 Sep 1987 RETURN MADE UP TO 16/04/87; CHANGE OF MEMBERS View document
28 Sep 1987 DIRECTOR RESIGNED View document
25 Aug 1987 NEW DIRECTOR APPOINTED View document
25 Aug 1987 DIRECTOR RESIGNED View document
25 Aug 1987 NEW DIRECTOR APPOINTED View document
25 Aug 1987 DIRECTOR RESIGNED View document
31 Mar 1987 DIRECTOR RESIGNED View document
21 Oct 1986 COMPANY NAME CHANGED DELTAK LIMITED CERTIFICATE ISSUED ON 21/10/86 View document
18 Sep 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document
31 Mar 1980 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/80 View document
20 Jul 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document