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NETGENIUM SYSTEMS (UK) LTD.

Company number 07304338

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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)
19 Jan 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 13 August 2014	View PDF Liquidators' statement of receipts and payments to 13 August 2014 - link opens in a new window - 13 pages (13 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	View PDF Liquidators' statement of receipts and payments to 13 August 2013 - link opens in a new window - 13 pages (13 pages)
20 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from 18a White Rose Way Follingsby Park Gateshead Tyne and Wear NE10 8YX England on 23 July 2012	View PDF Registered office address changed from 18a White Rose Way Follingsby Park Gateshead Tyne and Wear NE10 8YX England on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 100	View PDF Annual return made up to 5 July 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM02	Termination of appointment of Linda Anderson as a secretary on 31 July 2011	View PDF Termination of appointment of Linda Anderson as a secretary on 31 July 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2011	CH01	Director's details changed for Mr Paul Anderson on 1 November 2011	View PDF Director's details changed for Mr Paul Anderson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM02	Termination of appointment of Linda Anderson as a secretary on 31 July 2011	View PDF Termination of appointment of Linda Anderson as a secretary on 31 July 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2011	AD01	Registered office address changed from Unit 15, Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE England on 22 June 2011	View PDF Registered office address changed from Unit 15, Witney Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PE England on 22 June 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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NETGENIUM SYSTEMS (UK) LTD.

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