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NEURALM LIMITED

Company number 07520852

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
21 Nov 2015 AAMD Amended total exemption small company accounts made up to 28 February 2015
01 May 2015 TM01 Termination of appointment of Shingo Jean-Pierre Potier De La Morandiere as a director on 1 May 2015
29 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
23 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 4
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 4
04 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ B and c shares have no rights except for dividends 13/06/2014
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014 SH08 Change of share class name or designation
13 Feb 2014 AD01 Registered office address changed from 73 Oakwood Road London NW11 6RJ on 13 February 2014
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Shingo Jean-Pierre Potier De La Morandiere on 8 February 2012
19 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2
14 Sep 2011 AP01 Appointment of Mr Shingo Jean-Pierre Potier De La Morandiere as a director
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)