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NEOS SYSTEMS LIMITED

Company number 08984318

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2018 DS01 Application to strike the company off the register
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Nov 2017 AD01 Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD United Kingdom to 1 Aspenwood Grove Great Park Gosforth Newcastle upon Tyne Tyne & Wear NE13 9DX on 22 November 2017
25 Oct 2017 AC92 Restoration by order of the court
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 AD01 Registered office address changed from Neos House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ to 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 3 May 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
11 Jun 2014 AD01 Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD England on 11 June 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)