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NEOSMITH1000 LIMITED

Company number 06346021

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
04 Oct 2011 TM01 Termination of appointment of Amad Anjum as a director on 1 January 2011
04 Oct 2011 AD01 Registered office address changed from 62 Harehills Lane Leeds West Yorkshire LS8 4HF on 4 October 2011
04 Oct 2011 AP01 Appointment of Mr Shakeel Shafique Chaudhry as a director on 1 January 2011
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Sep 2010 AP01 Appointment of Mr Amad Anjum as a director
01 Sep 2010 TM01 Termination of appointment of Manjit Sindhar as a director
01 Sep 2010 TM02 Termination of appointment of Kathryn Radford as a secretary
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2010 CERTNM Company name changed TIMESHEETS247.com LTD\certificate issued on 01/06/10
  • CONNOT ‐ Change of name notice
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
01 Sep 2009 363a Return made up to 17/08/09; full list of members
21 May 2009 AA Accounts made up to 31 August 2008
27 Oct 2008 363a Return made up to 17/08/08; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
20 Aug 2007 288b Secretary resigned