NEOSPRING PLC

Company number 07510010

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
14 May 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 7,000,000	(201 pages)
01 Feb 2016	CERTNM	Company name changed M2E holdings PLC\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-31	(3 pages)
28 Jan 2016	AP01	Appointment of Dr Peter Kuria Njuguna as a director on 27 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Ms Loise Wangui Kuria as a director on 27 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Alan Walter Hughes as a director on 27 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Alan Clements as a director on 27 January 2016	(2 pages)
27 Jan 2016	AD01	Registered office address changed from Lorekai House Windmill Close Bridge Canterbury Kent CT4 5LY United Kingdom to 33 Hales Drive Canterbury Kent CT2 7AB on 27 January 2016	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2015	TM01	Termination of appointment of Paul Francis Murphy as a director on 1 March 2015	(1 page)
12 May 2015	TM01	Termination of appointment of David Cecil Lewis as a director on 1 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 7,000,000	(155 pages)
21 Apr 2015	AP03	Appointment of Mr David Cecil Lewis as a secretary on 30 January 2015	(2 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 31 January 2014. List of shareholders has changed Statement of capital on 2014-05-28 GBP 7,000,000	(32 pages)
06 May 2014	TM01	Termination of appointment of Andrew Fisher as a director	(1 page)
14 Mar 2014	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 31 January 2013. List of shareholders has changed	(52 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Apr 2013	AP04	Appointment of Cfs Secretaries Limited as a secretary	(2 pages)
04 Apr 2013	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary	(1 page)