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NETSUMO SYSTEMS LIMITED
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NETSUMO SYSTEMS LIMITED: Filings

    • Overview

    Company NameNETSUMO SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06394766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NETSUMO SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Aug 27, 2015

    		16 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		600

    Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 3 Field Court London WC1R 5EF on Sep 12, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Certificate of change of name

    Company name changed 7 global secure computing LIMITED\certificate issued on 06/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2014

    		RES15

    Total exemption small company accounts made up to Jun 30, 2013

    		9 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 10, 2013

    		16 pagesRP04

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Jan 31, 2014A second filed AR01 was registered on 31/01/2014

    Director's details changed for Mr Henry Stephen Anthony Scholefield on Oct 07, 2013

    		2 pagesCH01

    Secretary's details changed for Gillian Trudy Scholefield on Oct 10, 2013

    		2 pagesCH03

    Registered office address changed from , Pyle House 136/137 Pyle Street, Newport, Isle of Wight, PO30 1JW, England on Oct 07, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Certificate of change of name

    Company name changed scholefield estates LIMITED\certificate issued on 21/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2012

    		RES15

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from , Swallowfield House, Bath Road, Froxfield, Marlborough, Wiltshire, SN8 3LD on Jul 22, 2011

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2011 to Jun 30, 2011

    		2 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		4 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0