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NEOS PERSONAL DEVELOPMENT SERVICES LTD

Company number 06349469

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2014 DS01 Application to strike the company off the register
26 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
16 Sep 2013 CH03 Secretary's details changed for Ms Rowena Bentley on 1 August 2013
16 Sep 2013 CH01 Director's details changed for Ms Rowena Bentley on 1 August 2013
12 Sep 2013 TM01 Termination of appointment of Keith Nigel Reed as a director on 18 August 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 21/08/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
18 Sep 2008 363s Return made up to 21/08/08; full list of members
24 Sep 2007 88(2)R Ad 14/09/07--------- £ si 999@1=999 £ ic 1/1000
31 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 288a New secretary appointed;new director appointed
31 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Secretary resigned