NETMASTER HOLDINGS LIMITED

10247569
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

Documents

Documents
Date Category Description Pages
18 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Matthew Bryan Keen) 1 Buy now
04 Aug 2023 capital Statement of capital (Section 108) 8 Buy now
04 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Aug 2023 insolvency Solvency Statement dated 02/08/23 2 Buy now
04 Aug 2023 resolution Resolution 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 8 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Jul 2022 accounts Annual Accounts 18 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Apr 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
05 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2020 resolution Resolution 3 Buy now
02 Sep 2020 incorporation Memorandum Articles 13 Buy now
02 Sep 2020 resolution Resolution 7 Buy now
14 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Beverley Jane Sachs) 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Jon Mcnerney) 1 Buy now
14 Aug 2020 officers Termination of appointment of director (David Jackson) 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Paul Anthony Sachs) 1 Buy now
14 Aug 2020 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
14 Aug 2020 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
14 Aug 2020 officers Appointment of director (Mr Matthew Bryan Keen) 2 Buy now
28 Jul 2020 accounts Annual Accounts 4 Buy now
17 Jul 2020 resolution Resolution 3 Buy now
17 Jul 2020 resolution Resolution 2 Buy now
17 Jul 2020 capital Notice of cancellation of shares 9 Buy now
17 Jul 2020 capital Return of purchase of own shares 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 4 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Appointment of director (Mr Jon Mcnerney) 2 Buy now
20 Dec 2018 accounts Annual Accounts 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2017 accounts Annual Accounts 8 Buy now
04 Dec 2017 officers Change of particulars for director (Mrs Beverley Jane Sachs) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Paul Anthony Sachs) 2 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2016 capital Return of Allotment of shares 11 Buy now
21 Oct 2016 resolution Resolution 15 Buy now
17 Oct 2016 capital Notice of particulars of variation of rights attached to shares 1 Buy now
30 Sep 2016 officers Appointment of director (Mr David Jackson) 2 Buy now
23 Jun 2016 incorporation Incorporation Company 23 Buy now