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NET SYSTEM LTD

Company number 09555162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
15 Oct 2021 AD01 Registered office address changed from Flat 7, 89 Worple Road London SW19 4JG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 October 2021
13 Oct 2021 LIQ02 Statement of affairs
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Jun 2020 AA Unaudited abridged accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 April 2018
22 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
31 May 2017 AA Total exemption full accounts made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with no updates
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
04 Oct 2016 AD01 Registered office address changed from , Flat 6a Westwood Court, Woodside, London, SW19 7QJ, United Kingdom to Flat 7, 89 Worple Road London SW19 4JG on 4 October 2016
01 Oct 2016 CH01 Director's details changed for Mr Radoslav Stoyanov on 30 September 2016
21 May 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted