03980225 LIMITED

Company number 03980225

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	CERTNM	Company name changed netbooster LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Jul 2014	AP01	Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 50,000	(4 pages)
18 Nov 2013	AD01	Registered office address changed from Pool Innovations Centre Trevenson Road Pool Cornwall TR15 3PL United Kingdom on 18 November 2013	(1 page)
25 Jul 2013	AP01	Appointment of Ms Elizabeth Mary Chandler as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Raphael Zier as a director	(1 page)
24 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
23 May 2013	TM01	Termination of appointment of Edward Cowell as a director	(1 page)
23 May 2013	AP01	Appointment of Mr Jonathan Roy Crowe as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 28 November 2012	(1 page)
11 Oct 2012	AP01	Appointment of Raphael Sebastian Zier as a director	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Aug 2012	TM01	Termination of appointment of Lucy Cokes as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Paul Newman as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Lucy Cokes as a director	(1 page)
22 Aug 2012	TM02	Termination of appointment of Lucy Hannah Cokes as a secretary	(1 page)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)