NEOS RESOURCES SUBSIDIARY LIMITED

Company number 04647671

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2012	TM01	Termination of appointment of Nicholas Paul Myerson as a director on 1 August 2012	(1 page)
25 Apr 2012	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom on 25 April 2012	(1 page)
15 Mar 2012	CERTNM	Company name changed neos resources LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-15	(2 pages)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
12 Mar 2012	CERTNM	Company name changed neo resources LIMITED\certificate issued on 12/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-12	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-15	(3 pages)
03 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 100	(5 pages)
13 Jan 2012	TM01	Termination of appointment of Martin John Jarvis as a director on 21 December 2011	(1 page)
13 Jan 2012	AP01	Appointment of Mr Steven Zachariah Rudofsky as a director on 21 December 2011	(2 pages)
13 Jan 2012	AP01	Appointment of Nicholas Paul Myerson as a director on 21 December 2011	(2 pages)
21 Dec 2011	AUD	Auditor's resignation	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Sep 2010	AD01	Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA on 22 September 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Benjamin Good as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Martin John Jarvis as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Oct 2009	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 19 October 2009	(2 pages)