NEO SILURIAN TECHNOLOGIES LIMITED

Company number 06827985

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2016	TM01	Termination of appointment of James Besley as a director on 31 March 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,000	(6 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 22 February 2015	(7 pages)
30 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
30 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
16 Apr 2015	AP01	Appointment of Shimrit Kalay as a director on 23 February 2015	(3 pages)
16 Apr 2015	AP01	Appointment of John Fusto as a director on 23 February 2015	(3 pages)
16 Apr 2015	AP01	Appointment of James Besley as a director on 23 February 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of John Gordon Dally as a director on 23 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 30TH April 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Christopher James Boulton as a director on 23 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 30TH April 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000	(14 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Mar 2015	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 85 King Street Maidenhead Berkshire SL6 1DU on 24 March 2015	(2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
28 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 10,000	(5 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
01 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 10,000	(5 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)