| Name: |
NETSECRETS LIMITED
FASTSMS LTD |
| Address: | SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS |
| Incorporation Date: | 2002-05-15 |
| date | name | form type |
| 2022-02-16 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOVE | TM01 |
| 2022-02-16 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | TM01 |
| 2022-04-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-06-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-03-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-06-28 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008702 | LIQ10 |
| 2020-02-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROMORCHARD HOUSE VICTORIA SQUAREDROITWICHWORCESTERSHIREWR9 8QTENGLAND | AD01 |
| 2019-01-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-01-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 | CH01 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR AIMI POWELL-BURT | TM01 |
| 2018-05-30 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BURT | TM02 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURT | TM01 |
| 2018-11-04 | CESSATION OF ANTHONY RUPERT BURT AS A PSC | PSC07 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURT | TM01 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR BRIGID BURT | TM01 |
| 2018-05-30 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE | AP01 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURT | TM01 |
| 2018-05-30 | DIRECTOR APPOINTED MR PAUL STEPHEN SPENCER | AP01 |
| 2018-11-04 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | CS01 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURT | TM01 |
| 2018-05-30 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BURT | TM01 |
| 2018-05-30 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | AP01 |
| 2018-05-30 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | AP01 |
| 2018-11-04 | CESSATION OF BRIGID BURT AS A PSC | PSC07 |
| 2017-11-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-20 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 | RP04CS01 |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | CS01 |
| 2016-08-17 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-08-17 | ADOPT ARTICLES 28/07/2016 | RES01 |
| 2016-08-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROMCHURCHFIELD HOUSE 36 VICAR STREETDUDLEYWEST MIDLANDSDY2 8RG | AD01 |
| 2016-11-25 | COMPANY NAME CHANGED NETSECRETS LIMITEDCERTIFICATE ISSUED ON 25/11/16 | CERTNM |
| 2016-06-02 | 15/05/16 FULL LIST | AR01 |
| 2016-12-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-17 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-11-04 | 03/11/16 STATEMENT OF CAPITAL GBP 100 | CS01 |
| 2016-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BURT / 12/08/2016 | CH01 |
| 2016-11-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-05-19 | 15/05/15 FULL LIST | AR01 |
| 2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BURT / 15/09/2015 | CH01 |
| 2015-10-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AIMI SARA POWELL-BURT / 15/09/2015 | CH01 |
| 2014-05-16 | 15/05/14 FULL LIST | AR01 |
| 2014-08-13 | DIRECTOR APPOINTED MR OLIVER JOHN BURT | AP01 |
| 2014-02-03 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 | RP04 |
| 2014-08-13 | DIRECTOR APPOINTED MRS AIMI SARA POWELL-BURT | AP01 |
| 2014-08-13 | DIRECTOR APPOINTED MRS REBECCA BURT | AP01 |
| 2014-01-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | DIRECTOR APPOINTED MRS BRIGID BURT | AP01 |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROMAYRTON HOUSE BUNTSFORD PARK ROADBROMSGROVEWORCESTERSHIREB60 3DXUNITED KINGDOM | AD01 |
| 2013-05-16 | 15/05/13 FULL LIST | AR01 |
| 2013-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS BURT / 21/08/2013 | CH01 |
| 2013-03-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-12-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS BURT / 16/11/2012 | CH01 |
Last update: 2022-09-22 01:41:21