- Company Overview for NEO TRADE AND TECHNOLOGY LIMITED (06179038)
- Filing history for NEO TRADE AND TECHNOLOGY LIMITED (06179038)
- People for NEO TRADE AND TECHNOLOGY LIMITED (06179038)
- More for NEO TRADE AND TECHNOLOGY LIMITED (06179038)
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) |
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18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2012 | DS01 | Application to strike the company off the register | |
02 Apr 2012 | AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
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24 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
22 Mar 2011 | CH04 | Secretary's details changed for Lutine Services Limited on 22 March 2011 | |
22 Mar 2011 | CH02 | Director's details changed for Andros Management Limited on 22 March 2011 | |
22 Mar 2011 | CH02 | Director's details changed for Goldenthorpe Limited on 22 March 2011 | |
01 Dec 2010 | AP01 | Appointment of Mr Martin Roy Priest as a director | |
01 Dec 2010 | TM01 | Termination of appointment of Bertha Cole as a director | |
14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
21 Jan 2010 | RESOLUTIONS |
Resolutions
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01 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
01 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
09 Oct 2008 | 288a | Director appointed andros management LIMITED | |
01 Oct 2008 | 288a | Director appointed bertha helen cole | |
12 May 2008 | 363s | Return made up to 22/03/08; full list of members | |
18 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
09 Nov 2007 | 288c | Director's particulars changed | |
15 May 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
15 Apr 2007 | 287 | Registered office changed on 15/04/07 from: 45 queen anne street london W1G 9JF | |
22 Mar 2007 | NEWINC | Incorporation |