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NEO E&P LIMITED

Company number 11879863

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2022 DS01 Application to strike the company off the register
27 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 30 December 2020
26 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
04 Nov 2020 AP01 Appointment of Russell Alexander Alton as a director on 1 September 2020
26 Oct 2020 AD04 Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF
26 Oct 2020 AD02 Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to 30 st. Mary Axe London EC3A 8BF
21 Oct 2020 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 October 2020
21 Oct 2020 AP04 Appointment of Burness Paull Llp as a secretary on 7 October 2020
23 Jul 2020 TM01 Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
23 Jul 2020 AP01 Appointment of Mr Robert Stephen Adams as a director on 22 July 2020
30 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 Mar 2020 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 18 March 2020
24 Mar 2020 TM01 Termination of appointment of John Nicolas Knight as a director on 18 March 2020
24 Mar 2020 TM01 Termination of appointment of Einar Gjelsvik as a director on 18 March 2020
24 Mar 2020 TM01 Termination of appointment of Oliver John Hampden Dunn as a director on 18 March 2020
24 Mar 2020 AP01 Appointment of Mr Paul Harris as a director on 18 March 2020
24 Mar 2020 AD03 Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
24 Mar 2020 AD02 Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
24 Mar 2020 AP01 Appointment of Mr Andrew Graham Mcintosh as a director on 18 March 2020