- Company Overview for NEOSMITH1000 LIMITED (06346021)
- Filing history for NEOSMITH1000 LIMITED (06346021)
- People for NEOSMITH1000 LIMITED (06346021)
- More for NEOSMITH1000 LIMITED (06346021)
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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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
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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
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11 May 2010 | RESOLUTIONS |
Resolutions
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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 |