SKILLSOFT NETG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1415 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/10/1315 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
15/10/1315 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013 |
28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM COMPASS HOUSE 2ND FLOOR 207-215 LONDON ROAD CAMBERLEY SURREY GU15 3EY |
27/12/1227 December 2012 | DECLARATION OF SOLVENCY |
27/12/1227 December 2012 | SPECIAL RESOLUTION TO WIND UP |
27/12/1227 December 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
27/12/1227 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
13/02/1213 February 2012 | 28/12/11 NO CHANGES |
19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS YOUNG / 01/10/2010 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL AMATO / 01/10/2010 |
04/02/114 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
04/02/114 February 2011 | SAIL ADDRESS CREATED |
04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CALDWELL |
15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 01/12/2009 |
15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 1 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TJ |
21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | |
06/06/076 June 2007 | DIRECTOR RESIGNED |
06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/06/076 June 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | COMPANY NAME CHANGED THOMSON NETG LIMITED CERTIFICATE ISSUED ON 23/05/07; RESOLUTION PASSED ON 21/05/07 |
02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
25/07/0525 July 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
19/04/0519 April 2005 | DIRECTOR RESIGNED |
03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
02/02/052 February 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | � NC 8002700/28002700 17/ |
12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/01/0419 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
16/01/0416 January 2004 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
11/08/0311 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/06/036 June 2003 | DIRECTOR RESIGNED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
05/03/035 March 2003 | AUDITOR'S RESIGNATION |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/07/0210 July 2002 | COMPANY NAME CHANGED NETG LIMITED CERTIFICATE ISSUED ON 10/07/02; RESOLUTION PASSED ON 28/06/02 |
21/05/0221 May 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0222 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0118 December 2001 | ALTERATION OF SHARES 08/11/01 |
17/12/0117 December 2001 | PREFERENCE SHARES 08/11/01 |
12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
30/10/0130 October 2001 | SECRETARY RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
01/12/001 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
09/03/009 March 2000 | DIRECTOR RESIGNED |
06/02/006 February 2000 | S366A DISP HOLDING AGM 18/01/00 |
22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | NEW SECRETARY APPOINTED |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/988 December 1998 | SECRETARY RESIGNED |
03/12/983 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
01/10/981 October 1998 | DIRECTOR RESIGNED |
01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
26/08/9826 August 1998 | DIRECTOR RESIGNED |
21/08/9821 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
19/12/9719 December 1997 | |
15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED |
17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/09/973 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
14/03/9714 March 1997 | DIRECTOR RESIGNED |
05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | |
18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED |
13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
13/06/9613 June 1996 | |
13/06/9613 June 1996 | |
13/06/9613 June 1996 | SECRETARY RESIGNED |
04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9627 March 1996 | ALTER MEM AND ARTS 13/03/96 |
27/03/9627 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/9519 December 1995 | |
19/12/9519 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
25/10/9525 October 1995 | DIRECTOR RESIGNED |
22/09/9522 September 1995 | |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
20/09/9520 September 1995 | DIRECTOR RESIGNED |
29/08/9529 August 1995 | DIRECTOR RESIGNED |
17/08/9517 August 1995 | DIRECTOR RESIGNED |
01/08/951 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/08/951 August 1995 | DIRECTOR RESIGNED |
19/04/9519 April 1995 | |
19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
26/01/9526 January 1995 | COMPANY NAME CHANGED NETG APPLIED LEARNING LIMITED CERTIFICATE ISSUED ON 27/01/95 |
24/01/9524 January 1995 | |
24/01/9524 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS; AMEND |
07/12/947 December 1994 | NC INC ALREADY ADJUSTED 25/11/94 |
07/12/947 December 1994 | ADOPT MEM AND ARTS 25/11/94 |
07/12/947 December 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/94 |
06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | |
06/12/946 December 1994 | |
06/12/946 December 1994 | |
06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
06/12/946 December 1994 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
06/12/946 December 1994 | |
21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/04/9417 April 1994 | DIRECTOR RESIGNED |
17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/9417 March 1994 | ALTER MEM AND ARTS 10/03/94 |
17/03/9417 March 1994 | DIRECTOR RESIGNED |
15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
03/02/943 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/93 |
03/02/943 February 1994 | � NC 200/8000200 31/12/93 |
03/02/943 February 1994 | COMPANY NAME CHANGED APPLIED LEARNING INTERNATIONAL L TD CERTIFICATE ISSUED ON 04/02/94 |
03/02/943 February 1994 | ALTER MEM AND ARTS 31/12/93 |
05/01/945 January 1994 | |
05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/01/945 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
25/11/9325 November 1993 | DIRECTOR RESIGNED |
24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | |
25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9325 March 1993 | |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 |
05/01/935 January 1993 | |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
09/10/929 October 1992 | |
19/05/9219 May 1992 | DIRECTOR RESIGNED |
19/05/9219 May 1992 | |
27/01/9227 January 1992 | |
27/01/9227 January 1992 | DIRECTOR RESIGNED |
16/01/9216 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
16/01/9216 January 1992 | |
02/10/912 October 1991 | |
02/10/912 October 1991 | SECRETARY'S PARTICULARS CHANGED |
07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/01/9116 January 1991 | |
16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
14/01/9114 January 1991 | |
11/01/9111 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9111 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/04/9024 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9010 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
10/05/8910 May 1989 | SHARES AGREEMENT OTC |
10/05/8910 May 1989 | Statement of affairs |
27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/09/886 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
08/07/888 July 1988 | REGISTERED OFFICE CHANGED ON 08/07/88 FROM: G OFFICE CHANGED 08/07/88 SKYTECH CENTRE POYLE ROAD COLNBROOK SLOUGH BERKS SL3 0DS |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
29/03/8829 March 1988 | WD 26/02/88 AD 01/01/88--------- � SI [email protected] � IC 199/199 |
14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
14/03/8814 March 1988 | |
18/02/8818 February 1988 | COMPANY NAME CHANGED DELTAK TRAINING COMPANY LTD. CERTIFICATE ISSUED ON 19/02/88 |
15/02/8815 February 1988 | DIRECTOR RESIGNED |
15/02/8815 February 1988 | DIRECTOR RESIGNED |
03/02/883 February 1988 | VARYING SHARE RIGHTS AND NAMES 23/12/87 |
03/02/883 February 1988 | S-DIV |
27/10/8727 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
06/10/876 October 1987 | Full accounts made up to 1986-12-31 |
28/09/8728 September 1987 | RETURN MADE UP TO 16/04/87; CHANGE OF MEMBERS |
28/09/8728 September 1987 | DIRECTOR RESIGNED |
25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
25/08/8725 August 1987 | DIRECTOR RESIGNED |
25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
25/08/8725 August 1987 | DIRECTOR RESIGNED |
31/03/8731 March 1987 | DIRECTOR RESIGNED |
21/10/8621 October 1986 | COMPANY NAME CHANGED DELTAK LIMITED CERTIFICATE ISSUED ON 21/10/86 |
18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
31/03/8031 March 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/80 |
20/07/7920 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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