Total Documents | 165 |
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Total Pages | 886 |
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2 January 2018 | Final Gazette dissolved via voluntary strike-off |
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17 October 2017 | First Gazette notice for voluntary strike-off |
5 October 2017 | Application to strike the company off the register |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates |
17 May 2017 | Termination of appointment of Timothy James Daly as a director on 3 April 2017 |
17 May 2017 | Termination of appointment of Jonathan Park as a director on 3 April 2017 |
17 May 2017 | Appointment of Mr David John Miles as a director on 16 May 2017 |
17 May 2017 | Appointment of Mr Nicholas John Hudson as a director on 16 May 2017 |
3 January 2017 | Full accounts made up to 26 December 2015 |
30 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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29 April 2016 | Director's details changed for Mr Jonathan Park on 1 March 2016 |
10 December 2015 | Solvency Statement dated 08/12/15 |
10 December 2015 | Statement by Directors |
10 December 2015 | Resolutions
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10 December 2015 | Statement of capital on 10 December 2015
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9 October 2015 | Full accounts made up to 27 December 2014 |
7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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13 August 2014 | Full accounts made up to 28 December 2013 |
16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
18 June 2013 | Full accounts made up to 29 December 2012 |
21 August 2012 | Full accounts made up to 31 December 2011 |
28 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
6 June 2012 | Termination of appointment of Kandis Tate-Thompson as a director |
6 June 2012 | Appointment of Jonathan Park as a director |
16 February 2012 | Appointment of Kandis Lanas Tate-Thompson as a director |
16 February 2012 | Termination of appointment of Douglas Rice as a director |
27 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
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7 December 2011 | Auditor's resignation |
30 August 2011 | Full accounts made up to 31 December 2010 |
22 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
18 May 2011 | Appointment of Timothy James Daly as a director |
11 May 2011 | Appointment of Douglas Clinton Rice as a director |
11 May 2011 | Termination of appointment of Keith Krzeminski as a director |
11 May 2011 | Termination of appointment of Anthony Ruiseal as a director |
18 August 2010 | Full accounts made up to 31 December 2009 |
13 August 2010 | Director's details changed for Keith Stanley Krzeminski on 1 June 2010 |
13 August 2010 | Director's details changed for Keith Stanley Krzeminski on 1 June 2010 |
13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
17 March 2010 | Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 |
17 March 2010 | Director's details changed for Anthony Emmet Ruiseal on 1 October 2009 |
17 March 2010 | Director's details changed for Anthony Emmet Ruiseal on 19 February 2010 |
17 October 2009 | Full accounts made up to 31 December 2008 |
15 June 2009 | Return made up to 10/06/09; full list of members |
4 April 2009 | Appointment terminated director michael dalton |
10 February 2009 | Statement of affairs |
10 February 2009 | Ad 30/12/08\gbp si 13520@1=13520\gbp ic 50000/63520\ |
9 February 2009 | Nc inc already adjusted 30/12/08 |
9 February 2009 | Resolutions
|
20 January 2009 | Resolutions
|
5 November 2008 | Full accounts made up to 31 December 2007 |
4 July 2008 | Director appointed keith stanley krzeminski |
2 July 2008 | Full accounts made up to 31 December 2006 |
24 June 2008 | Return made up to 10/06/08; full list of members |
4 June 2008 | Appointment terminated director and secretary eric brown |
12 September 2007 | Full accounts made up to 31 December 2005 |
2 August 2007 | Return made up to 10/06/07; full list of members |
23 November 2006 | Director resigned |
31 July 2006 | Full accounts made up to 31 December 2004 |
21 July 2006 | Return made up to 10/06/06; full list of members |
27 June 2006 | Secretary resigned;director resigned |
27 June 2006 | New secretary appointed |
26 June 2006 | Secretary's particulars changed;director's particulars changed |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 |
26 September 2005 | New director appointed |
30 August 2005 | Director's particulars changed |
27 July 2005 | Return made up to 10/06/05; full list of members |
26 July 2005 | Director resigned |
1 July 2005 | Secretary's particulars changed;director's particulars changed |
27 May 2005 | Full accounts made up to 31 December 2003 |
6 April 2005 | Director resigned |
28 February 2005 | Secretary's particulars changed;director's particulars changed |
19 January 2005 | New director appointed |
19 January 2005 | Director resigned |
7 January 2005 | Director's particulars changed |
20 December 2004 | Director resigned |
20 December 2004 | Secretary resigned |
10 November 2004 | New secretary appointed |
10 November 2004 | New secretary appointed |
4 November 2004 | Director's particulars changed |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 |
19 July 2004 | New director appointed |
9 July 2004 | Company name changed network associates international LIMITED\certificate issued on 09/07/04 |
6 July 2004 | Return made up to 10/06/04; full list of members |
14 June 2004 | Full accounts made up to 31 December 2002 |
10 August 2003 | Resolutions
|
21 July 2003 | Full accounts made up to 31 December 2001 |
7 July 2003 | Return made up to 10/06/03; full list of members |
23 April 2003 | Auditor's resignation |
11 March 2003 | New director appointed |
11 March 2003 | New director appointed |
4 March 2003 | Director resigned |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 |
28 August 2002 | New director appointed |
19 August 2002 | New director appointed |
19 August 2002 | New director appointed |
2 August 2002 | Return made up to 10/06/02; full list of members |
2 August 2002 | Resolutions
|
1 July 2002 | Full accounts made up to 31 December 2000 |
20 May 2002 | Secretary resigned;director resigned |
20 May 2002 | New secretary appointed;new director appointed |
1 May 2002 | New director appointed |
9 April 2002 | Director resigned |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 |
4 October 2001 | Registered office changed on 04/10/01 from: 9 greyfriars road reading berkshire RG1 1JG |
5 July 2001 | Return made up to 10/06/01; full list of members |
28 March 2001 | Secretary resigned |
28 March 2001 | New director appointed |
28 March 2001 | Secretary resigned |
19 February 2001 | Director resigned |
2 February 2001 | Full accounts made up to 31 December 1999 |
4 October 2000 | New secretary appointed |
4 October 2000 | New director appointed |
4 October 2000 | New director appointed |
18 September 2000 | Delivery ext'd 3 mth 31/12/99 |
14 September 2000 | Director resigned |
8 September 2000 | Director resigned |
7 July 2000 | Return made up to 10/06/00; full list of members |
19 January 2000 | Director's particulars changed |
10 January 2000 | Full accounts made up to 31 December 1998 |
23 December 1999 | Registered office changed on 23/12/99 from: harman house 1 george street uxbridge middlesex UB8 1QQ |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 |
28 October 1999 | New secretary appointed |
4 October 1999 | New secretary appointed |
21 July 1999 | Particulars of mortgage/charge |
22 June 1999 | Return made up to 10/06/99; full list of members |
18 January 1999 | Auditor's resignation |
15 December 1998 | Auditor's resignation |
7 December 1998 | New secretary appointed |
7 December 1998 | Secretary resigned |
9 October 1998 | New director appointed |
9 October 1998 | New director appointed |
9 October 1998 | Director resigned |
9 October 1998 | Director resigned |
9 October 1998 | Director resigned |
9 October 1998 | Director resigned |
1 September 1998 | New secretary appointed |
1 September 1998 | Resolutions
|
1 September 1998 | Secretary resigned |
30 July 1998 | Return made up to 10/06/98; no change of members |
19 February 1998 | Registered office changed on 19/02/98 from: 12 sheet street windsor berkshire SL4 1BG |
5 February 1998 | Full accounts made up to 31 December 1997 |
22 January 1998 | Company name changed network general united kingdom l imited\certificate issued on 23/01/98 |
12 December 1997 | Full accounts made up to 31 March 1997 |
15 October 1997 | Director resigned |
15 October 1997 | Director resigned |
15 October 1997 | New director appointed |
15 October 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
3 July 1997 | Return made up to 10/06/97; full list of members |
5 March 1997 | £ nc 100/50000 07/02/97 |
5 March 1997 | New director appointed |
5 March 1997 | New director appointed |
5 March 1997 | Ad 07/02/97--------- £ si 49998@1=49998 £ ic 2/50000 |
5 March 1997 | Director resigned |
19 January 1997 | Full accounts made up to 31 March 1996 |
9 July 1996 | Return made up to 10/06/96; no change of members
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26 January 1996 | New director appointed |
16 January 1996 | Full accounts made up to 31 March 1995 |
29 December 1995 | Return made up to 10/06/95; no change of members
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28 December 1995 | New director appointed |
28 December 1995 | New director appointed |
28 December 1995 | New director appointed |
7 October 1993 | Memorandum and Articles of Association |
4 August 1993 | Company name changed\certificate issued on 04/08/93 |
10 June 1993 | Incorporation |