| Name: |
THENETWORKONE LIMITED
THENETWORKONE LTD |
| Address: | 8 CLONCURRY STREET, LONDON, SW6 6DS |
| Incorporation Date: | 2006-06-30 |
| date | name | form type |
| 2020-04-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD BOULDING / 08/09/2020 | CH01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD BOULDING / 12/12/2019 | CH01 |
| 2019-07-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD BOULDING / 12/12/2019 | CH01 |
| 2019-07-28 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | CS01 |
| 2019-06-04 | FIRST GAZETTE | GAZ1 |
| 2018-03-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-07-29 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
| 2017-06-24 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
| 2017-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD BOULDING / 21/11/2017 | CH01 |
| 2017-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2016-06-29 | 20/06/16 FULL LIST | AR01 |
| 2015-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-07-05 | 20/06/15 FULL LIST | AR01 |
| 2015-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2014-06-28 | 20/06/14 FULL LIST | AR01 |
| 2014-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-07-08 | 20/06/13 FULL LIST | AR01 |
| 2012-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-06-26 | 20/06/12 FULL LIST | AR01 |
| 2011-06-20 | 20/06/11 FULL LIST | AR01 |
| 2010-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-07-26 | 30/06/10 FULL LIST | AR01 |
| 2009-02-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-07-25 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-07-18 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:THE OLD ESTATE OFFICENO1 WESTWAY FARMBISHOP SUTTONSOMERSET BS39 5XP | 287 |
| 2007-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-30 | SECRETARY RESIGNED | 288b |
| 2007-04-30 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM:DAIRY HOUSE FARMBRISTOL HILLWELLSSOMERSET BA5 3AA | 287 |
| 2007-07-02 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-07 | S386 DISP APP AUDS 30/06/06 | ELRES |
| 2006-07-07 | S366A DISP HOLDING AGM 30/06/06 | ELRES |
| 2006-07-07 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM:JSD REALISATIONS LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
| 2006-07-07 | DIRECTOR RESIGNED | 288b |
| 2006-06-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-08 | COMPANY NAME CHANGEDJSD REALISATIONS LIMITEDCERTIFICATE ISSUED ON 08/12/06 | CERTNM |
| 2006-07-07 | SECRETARY RESIGNED | 288b |
| 2006-07-07 | AD 30/06/06---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2021-02-12 00:52:14