360 Dot Net Ltd was founded on 08 January 2003 with its registered office in St. Albans, Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITBY, Laura Katherine | 08 January 2003 | 03 November 2005 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 February 2020 | |
TM02 - Termination of appointment of secretary | 02 January 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
SH01 - Return of Allotment of shares | 23 January 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
MR01 - N/A | 28 October 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AR01 - Annual Return | 11 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 February 2016 | |
RP04 - N/A | 07 January 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AP01 - Appointment of director | 07 December 2015 | |
SH01 - Return of Allotment of shares | 01 December 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 December 2015 | |
RESOLUTIONS - N/A | 01 December 2015 | |
MR01 - N/A | 20 November 2015 | |
AR01 - Annual Return | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AD01 - Change of registered office address | 30 July 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AP01 - Appointment of director | 17 August 2011 | |
CERTNM - Change of name certificate | 30 June 2011 | |
CONNOT - N/A | 30 June 2011 | |
AR01 - Annual Return | 08 February 2011 | |
CH03 - Change of particulars for secretary | 07 February 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
225 - Change of Accounting Reference Date | 13 March 2009 | |
363a - Annual Return | 16 February 2009 | |
CERTNM - Change of name certificate | 09 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2008 | |
MEM/ARTS - N/A | 05 April 2008 | |
CERTNM - Change of name certificate | 29 March 2008 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 29 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363s - Annual Return | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 21 June 2004 | |
225 - Change of Accounting Reference Date | 18 June 2004 | |
363s - Annual Return | 24 March 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
NEWINC - New incorporation documents | 08 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2016 | Outstanding |
N/A |
A registered charge | 19 November 2015 | Outstanding |
N/A |