- Company Overview for NEO SILURIAN TECHNOLOGIES LIMITED (06827985)
- Filing history for NEO SILURIAN TECHNOLOGIES LIMITED (06827985)
- People for NEO SILURIAN TECHNOLOGIES LIMITED (06827985)
- More for NEO SILURIAN TECHNOLOGIES LIMITED (06827985)
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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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2016 | DS01 | Application to strike the company off the register | |
30 Aug 2016 | TM01 | Termination of appointment of James Besley as a director on 31 March 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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16 Jun 2015 | AA | Total exemption small company accounts made up to 22 February 2015 | |
30 Apr 2015 | RP04 | Second filing of TM01 previously delivered to Companies House | |
30 Apr 2015 | RP04 | Second filing of TM01 previously delivered to Companies House | |
16 Apr 2015 | AP01 | Appointment of Shimrit Kalay as a director on 23 February 2015 | |
16 Apr 2015 | AP01 | Appointment of John Fusto as a director on 23 February 2015 | |
16 Apr 2015 | AP01 | Appointment of James Besley as a director on 23 February 2015 | |
16 Apr 2015 | TM01 |
Termination of appointment of John Gordon Dally as a director on 23 February 2015
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16 Apr 2015 | TM01 |
Termination of appointment of Christopher James Boulton as a director on 23 February 2015
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02 Apr 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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24 Mar 2015 | RESOLUTIONS |
Resolutions
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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 | |
19 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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09 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
13 Jul 2012 | RESOLUTIONS |
Resolutions
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13 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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13 Jul 2012 | CC04 | Statement of company's objects | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders |