| Name: |
LONDON NETWORK SYSTEMS LIMITED
LONDON NETWORK SYSTEMS LTD |
| Address: | 26 TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3YT |
| Incorporation Date: | 2004-02-27 |
| date | name | form type |
| 2017-08-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2015-12-02 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM34D LONDON ROADSAWBRIDGEWORTHHERTFORDSHIRECM21 9JS | AD01 |
| 2015-03-24 | 27/02/15 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | 27/02/14 FULL LIST | AR01 |
| 2013-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSIER / 03/08/2012 | CH01 |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION FULL | AA |
| 2013-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEST BISHOP / 02/01/2013 | CH01 |
| 2013-05-16 | 27/02/13 FULL LIST | AR01 |
| 2012-03-09 | 27/02/12 FULL LIST | AR01 |
| 2012-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISHOP / 15/02/2012 | CH01 |
| 2012-08-08 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSIER / 06/08/2012 | CH03 |
| 2012-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSIER / 08/08/2012 | CH01 |
| 2012-09-04 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 27/02/11 FULL LIST | AR01 |
| 2011-11-10 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 27/02/10 FULL LIST | AR01 |
| 2010-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISHOP / 27/02/2010 | CH01 |
| 2010-03-04 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-02 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISHOP / 01/03/2007 | 288c |
| 2008-07-09 | 28/02/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-27 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROMHADHAM PARK, HADHAM ROADBISHOP'S STORTFORDHERTFORDSHIRECM23 1JH | 287 |
| 2008-11-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ROSIER / 20/07/2007 | 288c |
| 2007-04-13 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-04-05 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-02-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-13 | COMPANY NAME CHANGEDLONDON NETWORK SYTEMS LTDCERTIFICATE ISSUED ON 13/07/04 | CERTNM |
| 2004-02-27 | SECRETARY RESIGNED | 288b |
| 2004-06-25 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-02-27 | DIRECTOR RESIGNED | 288b |
| 2004-02-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-01 19:11:38