NETAGIO LIMITED
| Status | DISSOLVED |
| Company No. | 08585232 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2013 |
| Age | 10 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Dec 2019 |
| Years | 4 years, 5 months, 10 days |
SUMMARY
NETAGIO LIMITED is an dissolved private limited company with number 08585232. It was incorporated 10 years, 10 months, 26 days ago, on 26 June 2013 and it was dissolved 4 years, 5 months, 10 days ago, on 12 December 2019. The company address is 53 Fore Street, Ivybridge, PL21 9AE, Devon, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2019
Action Date: 03 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-04-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jun 2018
Action Date: 03 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-04-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jun 2017
Action Date: 03 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-04-03
Documents
Liquidation voluntary declaration of solvency
Date: 26 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
New address: 53 Fore Street Ivybridge Devon PL21 9AE
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Termination secretary company with name termination date
Date: 21 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Mullen
Termination date: 2015-05-19
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-19
Officer name: Colin Charles Bird
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Mr Hector Adam Fleming
Documents
Appoint corporate secretary company with name date
Date: 20 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: M & N Secretaries Limited
Appointment date: 2015-05-19
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Old address: Berkshire House 168-173 High Holborn London WC1V 7AA
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Change date: 2015-05-20
Documents
Capital allotment shares
Date: 01 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Capital : 13,249.089 GBP
Date: 2015-03-25
Documents
Capital alter shares subdivision
Date: 30 Mar 2015
Action Date: 05 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-05
Documents
Resolution
Date: 30 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-16
Officer name: Mrs Joanna Mullen
Documents
Termination secretary company with name termination date
Date: 17 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Lee Taylor
Termination date: 2015-02-16
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change person secretary company with change date
Date: 21 May 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-16
Officer name: Richard Lee Taylor
Documents
Change account reference date company current shortened
Date: 04 Sep 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-06-30
Documents
Resolution
Date: 22 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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