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NEOCARD MANAGEMENT LTD.

Company number 07463432

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 1,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Fynel Limited as a director
13 Dec 2012 AP02 Appointment of Trendmax Inc. as a director
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director
21 Jan 2012 TM01 Termination of appointment of Danny Banger as a director
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
16 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
08 Dec 2010 NEWINC Incorporation