NETCONIT LIMITED

Name:	NETCONIT LIMITED PERFORMHEROES LIMITED.
Address:	05273249: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date:	2004-10-29

Company Documents

date	name	form type
2021-05-06	REGISTERED OFFICE ADDRESS CHANGED ON 06/05/2021 TO PO BOX 4385, 05273249: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	RP05
2021-05-18	FIRST GAZETTE	GAZ1
2021-08-03	STRUCK OFF AND DISSOLVED	GAZ2
2020-09-21	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF KASAR	PSC01
2020-09-21	CESSATION OF FLEXI LTD. AS A PSC	PSC07
2020-09-21	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES	CS01
2019-11-14	CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES	CS01
2019-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-11-30	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	CS01
2017-05-04	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-11-08	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES	CS01
2016-05-13	APPOINTMENT TERMINATED, DIRECTOR MANFRED HARMS	TM01
2016-05-13	COMPANY NAME CHANGED NETCONIT LIMITEDCERTIFICATE ISSUED ON 13/05/16	CERTNM
2016-10-30	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	CS01
2016-03-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-05-13	DIRECTOR APPOINTED MR. DENNIS WACHTEL	AP01
2016-11-15	APPOINTMENT TERMINATED, DIRECTOR DENNIS WACHTEL	TM01
2016-05-13	DIRECTOR APPOINTED MR. MOHAMMED SAWALME	AP01
2015-11-05	29/10/15 FULL LIST	AR01
2015-03-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-03	29/10/14 FULL LIST	AR01
2014-04-17	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-10-29	29/10/13 FULL LIST	AR01
2013-04-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-10-29	29/10/12 FULL LIST	AR01
2012-04-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-11-14	29/10/11 FULL LIST	AR01
2011-04-17	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-04	29/10/10 FULL LIST	AR01
2010-03-12	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-17	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-11-17	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-11-17	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 01/10/2009	CH04
2009-03-18	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-17	SAIL ADDRESS CREATED	AD02
2009-11-19	29/10/09 FULL LIST	AR01
2009-11-17	SAIL ADDRESS CHANGED FROM:19 TOWER STREETHIGH WYCOMBEBUCKSHP13 5AXUNITED KINGDOM	AD02
2009-11-17	DIRECTOR'S CHANGE OF PARTICULARS / MANFRED HARMS / 01/10/2009	CH01
2008-04-03	31/12/06 TOTAL EXEMPTION SMALL	AA
2008-11-06	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	363a
2008-06-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-11	DIRECTOR'S CHANGE OF PARTICULARS / MANFRED HARMS / 01/10/2008	288c
2008-02-06	DIRECTOR'S PARTICULARS CHANGED	288c
2008-11-06	DIRECTOR'S CHANGE OF PARTICULARS / MANFRED HARMS / 01/05/2008	288c
2007-12-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2007-12-11	REGISTERED OFFICE CHANGED ON 11/12/07 FROM:SUITE 1882 OLD BROMPTON ROADLONDONSW7 3DQ	287
2007-12-28	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	363a
2007-12-11	SECRETARY RESIGNED	288b
2007-12-11	NEW SECRETARY APPOINTED	288a
2006-12-21	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06	225
2006-11-24	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	363a
2006-11-24	SECRETARY'S PARTICULARS CHANGED	288c
2006-01-03	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	363a
2004-10-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC