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NEVA CONSULTANTS (UK) LIMITED

Company number 02684404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 200
12 Jan 2011 CH01 Director's details changed for John Kenneth Prince on 31 December 2010
12 Jan 2011 CH01 Director's details changed for Mr Graham John Prince on 31 December 2010
12 Jan 2011 CH03 Secretary's details changed for Mr Graham John Prince on 31 December 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Graham John Prince on 31 December 2009
06 Jan 2010 TM02 Termination of appointment of Palmerston Secretaries Limited as a secretary
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Feb 2009 363a Return made up to 31/12/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Mar 2008 363a Return made up to 31/12/07; full list of members
09 Aug 2007 AA Accounts for a small company made up to 30 September 2006
03 May 2007 363a Return made up to 31/12/06; full list of members
19 Mar 2007 288a New secretary appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: palmerston house 814 brighton road purley surrey CR8 2BR
12 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006 169 £ ic 53002/200 28/02/06 £ sr 52802@1=52802
14 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2006 MAR Re-registration of Memorandum and Articles
14 Mar 2006 53 Application for reregistration from PLC to private