UK2NET LIMITED
Company number 03946036 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Nov 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR | View document |
| 16 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | SECRETARY APPOINTED MY ALEXANDER LOVELL | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BURRELL | View document |
| 10 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 22 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR JOHN MORRIS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 9DY | View document |
| 14 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR | View document |
| 6 Mar 2012 | SECRETARY APPOINTED IAN BURRELL | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 20 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDHAL | View document |
| 25 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MR MARTIN WALKER BAKER | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR TIM MARK HOLLAND | View document |
| 21 Mar 2011 | SECRETARY APPOINTED MR TIM MARK HOLLAND | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DITLEV EMIL BREDHAL / 01/01/2010 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DITLEV BREDHAL / 01/01/2009 | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PRADIP SHAH | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR DITLEV EMIL BREDHAL | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | SECRETARY RESIGNED | View document |
| 7 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 29TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5DY | View document |
| 20 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LUTOMER HOUSE 100 PRESTONS ROAD LONDON E14 9SB | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED LULLABY LIMITED CERTIFICATE ISSUED ON 04/04/00 | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: LUTABER HOUSE 100 PRESTONS ROAD LONDON E14 9SB | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 13 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |