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NEO GRANITE LTD

Company number 07587310

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
30 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AP01 Appointment of Rui Da Costa as a director
02 Oct 2012 TM01 Termination of appointment of Jagbir Rai as a director
02 Oct 2012 TM01 Termination of appointment of Kishore Balu as a director
17 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Kishore Lal Balu as a director
16 Apr 2012 TM01 Termination of appointment of Kamal Balu as a director
24 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for marco domingos was registered on 24/08/2011.
26 Jul 2011 CH01 Director's details changed for Mr Marco Domingos Pernes on 26 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Marco Pernes on 21 July 2011
05 May 2011 AP01 Appointment of Mr Jagbir Singh Rai as a director
05 May 2011 AP01 Appointment of Mr Marco Pernes as a director
  • ANNOTATION A Second Filed AP01 for marco pernes was registered on 24/08/2011.
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3
14 Apr 2011 AP01 Appointment of Kamal Balu as a director
14 Apr 2011 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom on 14 April 2011
01 Apr 2011 TM01 Termination of appointment of John Carter as a director
01 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)