NETELLER SYSTEMS UK LIMITED

05518308
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON UNITED KINGDOM SW19 2RR

Documents

Documents
Date Category Description Pages
15 Nov 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Evalds Kurakins) 2 Buy now
18 Jul 2022 officers Change of particulars for director (Mr Evalds Kurakins) 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2022 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
04 Jan 2022 officers Appointment of director (Mr. Evalds Kurakins) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Legum Company S.A.) 1 Buy now
28 Dec 2021 accounts Annual Accounts 3 Buy now
28 Dec 2021 accounts Annual Accounts 3 Buy now
28 Dec 2021 accounts Annual Accounts 3 Buy now
28 Dec 2021 accounts Annual Accounts 3 Buy now
28 Dec 2021 accounts Annual Accounts 3 Buy now
28 Dec 2021 accounts Annual Accounts 2 Buy now
07 Feb 2017 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
25 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
22 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Anthony Graeme Peplar) 1 Buy now
27 Apr 2016 accounts Annual Accounts 3 Buy now
13 Aug 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 accounts Annual Accounts 7 Buy now
05 Dec 2014 officers Termination of appointment of director (Andrew Moray Stuart) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr Anthony Graeme Peplar) 2 Buy now
01 Aug 2014 annual-return Annual Return 3 Buy now
29 Jul 2014 accounts Amended Accounts 10 Buy now
03 Apr 2014 accounts Annual Accounts 3 Buy now
14 Aug 2013 annual-return Annual Return 3 Buy now
25 Apr 2013 accounts Annual Accounts 3 Buy now
02 Aug 2012 annual-return Annual Return 3 Buy now
19 Apr 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 officers Appointment of director (The Honourable Andrew Moray Stuart) 2 Buy now
16 Mar 2012 officers Appointment of corporate director (Legum Company S.A.) 2 Buy now
16 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Hextable Limited) 1 Buy now
23 Feb 2012 officers Termination of appointment of director (Damien Calderbank) 1 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 officers Change of particulars for director (Mr Damien James Calderbank) 2 Buy now
28 Sep 2011 officers Change of particulars for corporate secretary (Hextable Limited) 2 Buy now
28 Apr 2011 accounts Annual Accounts 2 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Change of particulars for corporate secretary (Hextable Limited) 2 Buy now
22 Apr 2010 accounts Annual Accounts 2 Buy now
19 Nov 2009 annual-return Annual Return 3 Buy now
15 May 2009 accounts Annual Accounts 2 Buy now
18 Sep 2008 annual-return Return made up to 26/07/08; full list of members 3 Buy now
17 Sep 2008 officers Director appointed damian james calderbank 2 Buy now
17 Sep 2008 officers Appointment terminated director castle company management llc LIMITED 1 Buy now
08 Apr 2008 accounts Annual Accounts 2 Buy now
02 Oct 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
04 Jun 2007 accounts Annual Accounts 2 Buy now
11 Aug 2006 annual-return Return made up to 26/07/06; full list of members 6 Buy now
28 Dec 2005 officers New secretary appointed 2 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
30 Sep 2005 officers Director resigned 1 Buy now
30 Sep 2005 officers Secretary resigned 1 Buy now
05 Aug 2005 address Registered office changed on 05/08/05 from: first point, buckingham gate gatwick airport west sussex RH6 0NT 1 Buy now
26 Jul 2005 incorporation Incorporation Company 14 Buy now