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NEOS RE LIMITED

Company number 06552317

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS01 Application to strike the company off the register
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012 CERTNM Company name changed neos re property management LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
  • NM01 ‐ Change of name by resolution
02 Aug 2012 CH01 Director's details changed for Mr Richard Millard on 2 August 2012
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 CH04 Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 30 November 2011
07 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Oct 2009 CH01 Director's details changed for Richard Millard on 8 October 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
17 Mar 2009 288a Secretary appointed inter. Gala corporate secretaries LIMITED
13 Mar 2009 288b Appointment terminated secretary inter.gala LIMITED
02 Apr 2008 288b Appointment terminated director inter.gala LIMITED
02 Apr 2008 NEWINC Incorporation