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Netcom Solutions (UK) Ltd

Documents

Total Documents111
Total Pages425

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off
9 September 2014Final Gazette dissolved via voluntary strike-off
27 May 2014First Gazette notice for voluntary strike-off
27 May 2014First Gazette notice for voluntary strike-off
14 May 2014Application to strike the company off the register
14 May 2014Application to strike the company off the register
4 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
4 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
5 September 2013Registered office address changed from 1St Floor Crossbow House 40 Liverpool Road Slough Berkshire SL1 4QZ on 5 September 2013
5 September 2013Registered office address changed from 1St Floor Crossbow House 40 Liverpool Road Slough Berkshire SL1 4QZ on 5 September 2013
5 September 2013Registered office address changed from 1St Floor Crossbow House 40 Liverpool Road Slough Berkshire SL1 4QZ on 5 September 2013
12 July 2013Total exemption small company accounts made up to 31 October 2012
12 July 2013Total exemption small company accounts made up to 31 October 2012
20 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
20 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
1 October 2010Total exemption small company accounts made up to 31 October 2009
1 October 2010Total exemption small company accounts made up to 31 October 2009
9 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Muslim Janmohamed on 7 November 2009
9 November 2009Director's details changed for Erduana Ana Catovic on 7 November 2009
9 November 2009Director's details changed for Muslim Janmohamed on 7 November 2009
9 November 2009Director's details changed for Erduana Ana Catovic on 7 November 2009
9 November 2009Director's details changed for Muslim Janmohamed on 7 November 2009
9 November 2009Director's details changed for Erduana Ana Catovic on 7 November 2009
9 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
26 August 2009Total exemption full accounts made up to 31 October 2008
26 August 2009Total exemption full accounts made up to 31 October 2008
18 April 2009Particulars of a mortgage or charge / charge no: 1
18 April 2009Particulars of a mortgage or charge / charge no: 1
17 November 2008Return made up to 20/10/08; full list of members
17 November 2008Return made up to 20/10/08; full list of members
5 November 2008Total exemption full accounts made up to 31 October 2007
5 November 2008Total exemption full accounts made up to 31 October 2007
9 November 2007Total exemption full accounts made up to 31 October 2006
9 November 2007Total exemption full accounts made up to 31 October 2006
1 November 2007Return made up to 20/10/07; full list of members
1 November 2007Return made up to 20/10/07; full list of members
30 October 2006Return made up to 20/10/06; full list of members
30 October 2006Secretary's particulars changed;director's particulars changed
30 October 2006Director's particulars changed
30 October 2006Director's particulars changed
30 October 2006Return made up to 20/10/06; full list of members
30 October 2006Secretary's particulars changed;director's particulars changed
6 September 2006Total exemption full accounts made up to 31 October 2005
6 September 2006Total exemption full accounts made up to 31 October 2005
11 January 2006New secretary appointed
11 January 2006Secretary resigned
11 January 2006Secretary resigned
11 January 2006New secretary appointed
18 November 2005Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 November 2005Return made up to 20/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 September 2005Total exemption full accounts made up to 31 October 2004
20 September 2005Total exemption full accounts made up to 31 October 2004
9 April 2005Director resigned
9 April 2005Director resigned
30 October 2004Secretary resigned
30 October 2004Secretary resigned
29 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 August 2004Total exemption full accounts made up to 31 October 2003
20 August 2004Total exemption full accounts made up to 31 October 2003
25 March 2004New director appointed
25 March 2004New director appointed
24 January 2004New secretary appointed
24 January 2004New secretary appointed
21 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/03
21 November 2003Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/03
13 November 2003Total exemption full accounts made up to 31 October 2002
13 November 2003Total exemption full accounts made up to 31 October 2002
3 October 2003Registered office changed on 03/10/03 from: 15 hurworth avenue langley slough berkshire SL3 7FE
3 October 2003Registered office changed on 03/10/03 from: 15 hurworth avenue langley slough berkshire SL3 7FE
18 November 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 November 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 2002Total exemption small company accounts made up to 31 October 2001
2 September 2002Total exemption small company accounts made up to 31 October 2001
19 October 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 July 2001Ad 15/07/01--------- £ si 50@1=50 £ ic 50/100
19 July 2001Ad 15/07/01--------- £ si 50@1=50 £ ic 50/100
18 July 2001Total exemption small company accounts made up to 31 October 2000
18 July 2001Total exemption small company accounts made up to 31 October 2000
30 May 2001Registered office changed on 30/05/01 from: no 6 the gables 22 gables close datchet berkshire SL3 9BB
30 May 2001Registered office changed on 30/05/01 from: no 6 the gables 22 gables close datchet berkshire SL3 9BB
5 December 2000New director appointed
5 December 2000New director appointed
16 November 2000Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/00
16 November 2000Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/00
23 August 2000Accounts for a small company made up to 31 October 1999
23 August 2000Accounts for a small company made up to 31 October 1999
13 December 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 October 1998New director appointed
26 October 1998Director resigned
26 October 1998Secretary resigned;director resigned
26 October 1998Registered office changed on 26/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 October 1998New secretary appointed
26 October 1998Director resigned
26 October 1998Registered office changed on 26/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 October 1998New director appointed
26 October 1998Secretary resigned;director resigned
26 October 1998New secretary appointed
20 October 1998Incorporation
20 October 1998Incorporation
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