NEUSOFT TEC - ID LIMITED

Company number 06879714

Date	Type	Description	View / Download
21 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jun 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 3 June 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 3 June 2014	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2013	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 28 October 2013	(1 page)
28 Oct 2013	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
20 Sep 2013	TM01	Termination of appointment of Gregory Robert John Davis as a director on 19 September 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 1	(5 pages)
26 Oct 2012	CERTNM	Company name changed tec-id LIMITED\certificate issued on 26/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-26	(3 pages)
04 Jul 2012	AAMD	Amended accounts made up to 30 April 2011	(11 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 30 April 2011	(12 pages)
03 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AP01	Appointment of Jean-Claude Pastorelli as a director	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Nov 2010	CC04	Statement of company's objects	(2 pages)
13 Jul 2010	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
21 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH02	Director's details changed for Accomplish Corporate Services Limited on 17 April 2010	(1 page)
20 Apr 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 17 April 2010	(2 pages)
08 May 2009	288a	Director appointed gregory robert john davis	(2 pages)
30 Apr 2009	288a	Secretary appointed accomplish secretaries LIMITED	(2 pages)