NEOS INTERACTIVE LTD.

Company number 03564252

Date	Type	Description	View / Download
08 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
11 Jan 2018	AD01	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Bryant House Bryant Road Rochester Kent ME2 3EW to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 January 2017	(2 pages)
30 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08	(1 page)
15 Nov 2016	AR01	Annual return made up to 14 May 2016. List of shareholders has changed Statement of capital on 2016-11-15 GBP 10,747,736.34	(19 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 December 2014	(10 pages) Download iXBRL
30 Sep 2015	TM01	Termination of appointment of Christopher Andrew Morgan as a director on 30 September 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of Sally Abela as a secretary on 30 September 2015	(1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
02 Sep 2015	AR01	Annual return made up to 14 May 2015 Statement of capital on 2015-09-02 GBP 10,747,736.34	(16 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
20 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10,747,736.34	(21 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
09 Jul 2013	AR01	Annual return made up to 14 May 2013	(16 pages)
13 Jun 2013	CH01	Director's details changed for Albert John Martin Abela on 4 January 2013	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
25 May 2012	AR01	Annual return made up to 14 May 2012. List of shareholders has changed	(15 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
17 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(21 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	AR01	Annual return made up to 14 May 2010	(12 pages)
24 Jun 2010	CH03	Secretary's details changed for Sally Abela on 5 May 2010	(1 page)