Netthings Limited

Company Name	Netthings Limited
Company Status	Dissolved
Company Number	SC313913
Category	Private Limited Company
Incorporation Date	28 December 2006(17 years, 4 months ago)
Dissolution Date	15 February 2020 (4 years, 2 months ago)
Previous Name	Tayeco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Thomas Murphy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2010(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 February 2020)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Richard Ian Laming
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Conrad Blair Chin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Christopher John Nash
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst View Peckham Hurst Road West Peckham Maidstone ME18 5TD

Director Name	Archangel Directors Limited (Corporation)
Status	Closed
Appointed	15 April 2014(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 February 2020)
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mrs Tanya Barbara Ewing
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Hay Street Perth PH1 5HP Scotland

Secretary Name	Mr George David McAlpine Ewing
Nationality	British
Status	Resigned
Appointed	28 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	68 Hay Street Perth PH1 5HP Scotland

Director Name	Lyndsay Jane Macewen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Murray Place Stonehaven Aberdeenshire AB39 2GG Scotland

Director Name	Mr Jeremy Francis Charles Scuse
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimmstane Forneth Perthshire PH10 6SW Scotland

Director Name	Mr Kenneth Hugh McCorkindale
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grierson Crescent Edinburgh Midlothian EH5 2AT Scotland

Director Name	John Francis Brodie Wiseman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Allanby, 75 Causewayend Coupar Angus Blairgowrie Perthshire PH13 9DX Scotland

Director Name	Malcolm McDonald
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 March 2009)
Role	Company Director
Correspondence Address	3 Hillpark Terrace Edinburgh Midlothian EH4 7SX Scotland

Director Name	Mr John Robert Dance
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Tall Oaks Amersham Buckinghamshire HP6 6HB

Director Name	Mr Peter Tillotson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sandelswood End Beaconsfield Bucks HP9 2AA

Director Name	Mr George Edward McGhee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mr Mark David Crosier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 New Mart Road Edinburgh EH14 1RL Scotland

Contact

Website	www.ewgeco.com

Location

Registered Address	C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£439,666
Cash	£118,582
Current Liabilities	£324,140

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 November 2015	Delivered on: 1 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 February 2020	Final Gazette dissolved following liquidation (1 page)
15 November 2019	Move from Administration to Dissolution (22 pages)
24 June 2019	Administrator's progress report (20 pages)
17 January 2019	Statement of administrator's deemed proposal (33 pages)
24 December 2018	Statement of administrator's proposal (33 pages)
13 December 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (22 pages)
3 December 2018	Appointment of an administrator (3 pages)
21 November 2018	Registered office address changed from 14 New Mart Road Edinburgh EH14 1RL to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 21 November 2018 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
14 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 2,083,530.69 (9 pages)
9 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 July 2018	Appointment of Mr Christopher John Nash as a director on 17 May 2018 (2 pages)
3 April 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 1,971,014.80 (8 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with updates (10 pages)
27 November 2017	Termination of appointment of Mark David Crosier as a director on 19 September 2017 (1 page)
27 November 2017	Termination of appointment of Mark David Crosier as a director on 19 September 2017 (1 page)
9 November 2017	Termination of appointment of George Edward Mcghee as a director on 19 October 2017 (1 page)
9 November 2017	Termination of appointment of George Edward Mcghee as a director on 19 October 2017 (1 page)
25 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 1,970,356.20 (8 pages)
25 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 1,970,356.20 (8 pages)
27 September 2017	Appointment of Mr Conrad Blair Chin as a director on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Conrad Blair Chin as a director on 18 September 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Full accounts made up to 31 December 2016 (12 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (11 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (11 pages)
30 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,469,856.20 (9 pages)
30 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 1,469,856.20 (9 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (12 pages)
4 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,124,963.26314 (16 pages)
4 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,124,963.26314 (16 pages)
7 January 2016	Memorandum and Articles of Association (25 pages)
7 January 2016	Memorandum and Articles of Association (25 pages)
7 December 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,124,963.30 (6 pages)
7 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,124,963.30 (6 pages)
1 December 2015	Registration of charge SC3139130001, created on 25 November 2015 (9 pages)
1 December 2015	Registration of charge SC3139130001, created on 25 November 2015 (9 pages)
7 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 897,706.80 (6 pages)
7 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 897,706.80 (6 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 712,485.3 (14 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 712,485.3 (14 pages)
5 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 712,485.30 (6 pages)
5 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 712,485.30 (6 pages)
5 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 712,485.30 (6 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 April 2014	Appointment of Archangel Directors Limited as a director (2 pages)
19 April 2014	Appointment of Archangel Directors Limited as a director (2 pages)
17 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-09 (15 pages)
17 January 2014	Company name changed tayeco LIMITED\certificate issued on 17/01/14 CONNOT ‐ (3 pages)
17 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-09 (15 pages)
17 January 2014	Company name changed tayeco LIMITED\certificate issued on 17/01/14 CONNOT ‐ (3 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (12 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (12 pages)
20 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 378,747.90 (6 pages)
20 August 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 378,747.90 (6 pages)
20 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3.3 shall not apply to allotment 12/08/2013 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
20 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3.3 shall not apply to allotment 12/08/2013 RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
24 June 2013	Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 24 June 2013 (1 page)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 April 2013	Termination of appointment of Tanya Ewing as a director (1 page)
3 April 2013	Termination of appointment of Kenneth Mccorkindale as a director (1 page)
3 April 2013	Termination of appointment of Tanya Ewing as a director (1 page)
3 April 2013	Termination of appointment of Kenneth Mccorkindale as a director (1 page)
26 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 312,081.20 (6 pages)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option agreement 28/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
26 March 2013	Appointment of Mr Richard Ian Laming as a director (2 pages)
26 March 2013	Termination of appointment of John Dance as a director (1 page)
26 March 2013	Appointment of Mr Mark David Crosier as a director (2 pages)
26 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 312,081.20 (6 pages)
26 March 2013	Termination of appointment of John Dance as a director (1 page)
26 March 2013	Appointment of Mr Richard Ian Laming as a director (2 pages)
26 March 2013	Appointment of Mr Mark David Crosier as a director (2 pages)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option agreement 28/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
18 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (13 pages)
18 February 2013	Director's details changed for Mr John Robert Dance on 28 December 2012 (2 pages)
18 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (13 pages)
18 February 2013	Director's details changed for Mr John Robert Dance on 28 December 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 3.3 of the art of asso shall not apply 12/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
23 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 3.3 of the art of asso shall not apply 12/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
22 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 278,747.80 (5 pages)
22 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 278,747.80 (5 pages)
23 February 2012	Appointment of Mr George Edward Mcghee as a director (2 pages)
23 February 2012	Appointment of Mr George Edward Mcghee as a director (2 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (20 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (20 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012 (10 pages)
20 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/02/2012 (10 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 184,611.60 (5 pages)
20 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 184,611.60 (5 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
1 October 2010	Appointment of Mr Peter Thomas Murphy as a director (2 pages)
1 October 2010	Appointment of Mr Peter Thomas Murphy as a director (2 pages)
14 September 2010	Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from 68 Hay Street Perth PH1 5HP on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from 68 Hay Street Perth PH1 5HP on 14 September 2010 (1 page)
30 August 2010	Termination of appointment of John Wiseman as a director (1 page)
30 August 2010	Termination of appointment of John Wiseman as a director (1 page)
23 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 91,295.10 (6 pages)
23 August 2010	Consolidation of shares on 2 August 2010 (6 pages)
23 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
23 August 2010	Change of share class name or designation (2 pages)
23 August 2010	Consolidation of shares on 2 August 2010 (6 pages)
23 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 133,978.60 (6 pages)
23 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 91,295.10 (6 pages)
23 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise the sum 02/08/2010 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 91,295.10 (6 pages)
23 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 133,978.60 (6 pages)
23 August 2010	Change of share class name or designation (2 pages)
23 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise the sum 02/08/2010 (4 pages)
23 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
23 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 133,978.60 (6 pages)
23 August 2010	Consolidation of shares on 2 August 2010 (6 pages)
18 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 81,682.20 (7 pages)
18 May 2010	Statement of capital following an allotment of shares on 19 April 2010 GBP 81,682.20 (7 pages)
12 April 2010	Termination of appointment of Peter Tillotson as a director (1 page)
12 April 2010	Termination of appointment of Peter Tillotson as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 January 2010	Director's details changed for Mr John Dance on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Tillotson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for John Francis Brodie Wiseman on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Kenneth Mccorkindale on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for John Francis Brodie Wiseman on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Tanya Barbara Ewing on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Kenneth Mccorkindale on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Peter Tillotson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for John Francis Brodie Wiseman on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
12 January 2010	Director's details changed for Mrs Tanya Barbara Ewing on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr John Dance on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Kenneth Mccorkindale on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
12 January 2010	Director's details changed for Peter Tillotson on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Tanya Barbara Ewing on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr John Dance on 1 January 2010 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 80,656.60 (7 pages)
16 December 2009	Statement of capital following an allotment of shares on 30 October 2009 GBP 80,656.60 (7 pages)
27 April 2009	Director appointed john dance (2 pages)
27 April 2009	Appointment terminated director lyndsay macewen (1 page)
27 April 2009	Director appointed john dance (2 pages)
27 April 2009	Appointment terminated secretary george ewing (2 pages)
27 April 2009	Appointment terminated director jeremy scuse (1 page)
27 April 2009	Appointment terminated director jeremy scuse (1 page)
27 April 2009	Appointment terminated director lyndsay macewen (1 page)
27 April 2009	Director appointed peter tillotson (2 pages)
27 April 2009	Director appointed peter tillotson (2 pages)
27 April 2009	Appointment terminated secretary george ewing (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 March 2009	Appointment terminated director malcolm mcdonald (1 page)
12 March 2009	Appointment terminated director malcolm mcdonald (1 page)
18 February 2009	Return made up to 28/12/08; full list of members (12 pages)
18 February 2009	Return made up to 28/12/08; full list of members (12 pages)
24 January 2009	Ad 12/12/08\gbp si [email protected]=4847.5\gbp ic 20640.9/25488.4\ (2 pages)
24 January 2009	Ad 12/12/08\gbp si [email protected]=4847.5\gbp ic 20640.9/25488.4\ (2 pages)
11 September 2008	Ad 04/08/08\gbp si [email protected]=7812.6\gbp ic 12828.3/20640.9\ (2 pages)
11 September 2008	Nc inc already adjusted 17/07/08 (2 pages)
11 September 2008	Ad 30/07/08\gbp si [email protected]=5208.3\gbp ic 7620/12828.3\ (3 pages)
11 September 2008	Nc inc already adjusted 17/07/08 (2 pages)
11 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
11 September 2008	Ad 16/07/08\gbp si [email protected]=250\gbp ic 7370/7620\ (2 pages)
11 September 2008	Ad 16/07/08\gbp si [email protected]=250\gbp ic 7370/7620\ (2 pages)
11 September 2008	Ad 30/07/08\gbp si [email protected]=5208.3\gbp ic 7620/12828.3\ (3 pages)
11 September 2008	Ad 04/08/08\gbp si [email protected]=7812.6\gbp ic 12828.3/20640.9\ (2 pages)
11 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (16 pages)
3 July 2008	Return made up to 28/12/07; change of members; amend (9 pages)
3 July 2008	Return made up to 28/12/07; change of members; amend (9 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2008	Director appointed malcolm mcdonald (2 pages)
25 April 2008	Ad 16/04/08\gbp si [email protected]=1000\gbp ic 6370/7370\ (3 pages)
25 April 2008	Director appointed malcolm mcdonald (2 pages)
25 April 2008	Ad 16/04/08\gbp si [email protected]=1000\gbp ic 6370/7370\ (3 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2008	Return made up to 28/12/07; full list of members (4 pages)
6 February 2008	Return made up to 28/12/07; full list of members (4 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 December 2007	Ad 06/12/07--------- Â£ si [email protected]=125 Â£ ic 59746/59871 (2 pages)
17 December 2007	Ad 06/12/07--------- Â£ si [email protected]=125 Â£ ic 59746/59871 (2 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
5 November 2007	S-div 27/08/07 (2 pages)
5 November 2007	Particulars of contract relating to shares (4 pages)
5 November 2007	Ad 27/08/07--------- Â£ si [email protected]=47000 Â£ ic 1/47001 (2 pages)
5 November 2007	Ad 10/09/07--------- Â£ si [email protected]=5555 Â£ ic 47001/52556 (2 pages)
5 November 2007	Ad 11/09/07--------- Â£ si [email protected]=1750 Â£ ic 52556/54306 (2 pages)
5 November 2007	Ad 27/09/07--------- Â£ si [email protected]=5000 Â£ ic 54306/59306 (2 pages)
5 November 2007	Ad 27/08/07--------- Â£ si [email protected]=47000 Â£ ic 1/47001 (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2007	Ad 27/09/07--------- Â£ si [email protected]=5000 Â£ ic 54306/59306 (2 pages)
5 November 2007	Ad 11/09/07--------- Â£ si [email protected]=1750 Â£ ic 52556/54306 (2 pages)
5 November 2007	Ad 10/09/07--------- Â£ si [email protected]=5555 Â£ ic 47001/52556 (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 November 2007	S-div 27/08/07 (2 pages)
5 November 2007	Â£ nc 1000/65997 27/08/07 (2 pages)
5 November 2007	Ad 01/09/07--------- Â£ si [email protected]=440 Â£ ic 59306/59746 (2 pages)
5 November 2007	Particulars of contract relating to shares (4 pages)
5 November 2007	Ad 01/09/07--------- Â£ si [email protected]=440 Â£ ic 59306/59746 (2 pages)
5 November 2007	Â£ nc 1000/65997 27/08/07 (2 pages)
28 December 2006	Incorporation (18 pages)
28 December 2006	Incorporation (18 pages)

Netthings Limited

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