NET SECURITY LTD


Registered number: 04797072
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Name: NET SECURITY LTD
NET SECURITY LIMITED
Address: 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Incorporation Date: 2003-06-12

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-17 APPLICATION FOR STRIKING-OFF DS01
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-17 FIRST GAZETTE GAZ1
2017-02-07 DISS40 (DISS40(SOAD)) DISS40
2017-09-15 REGISTERED OFFICE CHANGED ON 15/09/2017 FROMSUITE B 29 HARLEY STREETLONDONW1G 9QR AD01
2017-02-06 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES CS01
2016-01-26 DISS40 (DISS40(SOAD)) DISS40
2016-01-25 25/10/15 FULL LIST AR01
2016-01-19 FIRST GAZETTE GAZ1
2016-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2015-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2014-10-30 25/10/14 FULL LIST AR01
2014-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2013-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-11-27 25/10/13 FULL LIST AR01
2012-09-26 DIRECTOR APPOINTED MR ARKADIUSZ SZCZUROWSKI AP01
2012-09-26 SECRETARY APPOINTED MR ARKADIUSZ SZCZUROWSKI AP03
2012-09-26 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES TM01
2012-09-26 REGISTERED OFFICE CHANGED ON 26/09/2012 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR AD01
2012-09-27 27/09/12 FULL LIST AR01
2012-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-09-26 26/09/12 STATEMENT OF CAPITAL GBP 999 SH01
2012-09-26 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD TM02
2012-09-26 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD TM01
2011-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-11-23 22/11/11 FULL LIST AR01
2010-10-15 DIRECTOR APPOINTED MS EDWINA COALES AP01
2010-11-22 22/11/10 FULL LIST AR01
2010-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2009-11-24 22/11/09 FULL LIST AR01
2009-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2008-12-09 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-11-22 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2005-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-10-19 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363a
2005-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2004-09-02 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS 363a
2004-10-04 REGISTERED OFFICE CHANGED ON 04/10/04 FROM:WWW.BUY-THIS-COMPANY-NAME.COM29 HARLEY STREETLONDONLONDON W1G 9QR 287
2003-07-07 REGISTERED OFFICE CHANGED ON 07/07/03 FROM:SUITE A29 HARLEY STREETLONDONW1G 9QR 287
2003-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-20 13:03:32