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NEOHAPSIS EMEA LIMITED

Company number 05726224

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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)
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Oct 2017	AD03	Register(s) moved to registered inspection location 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA	View PDF Register(s) moved to registered inspection location 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AD02	Register inspection address has been changed to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA	View PDF Register inspection address has been changed to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 1 More London Place London SE1 2AF on 27 October 2017	View PDF Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to 1 More London Place London SE1 2AF on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 824,002.00	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 824,002.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	CH01	Director's details changed for James Terry Mobley on 2 March 2016	View PDF Director's details changed for James Terry Mobley on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	CH03	Secretary's details changed for Mr Jonathan David White on 2 March 2016	View PDF Secretary's details changed for Mr Jonathan David White on 2 March 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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