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NEOS INTEGRATION LIMITED

Company number 03740932

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2013 DS01 Application to strike the company off the register
21 Mar 2013 TM01 Termination of appointment of Elizabeth Anne Tanner as a director on 8 March 2013
21 Mar 2013 TM01 Termination of appointment of Christopher Jagusz as a director on 8 March 2013
21 Mar 2013 TM01 Termination of appointment of Christopher Michael Hillman as a director on 8 March 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 10
27 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Christopher Jagusz as a director on 15 August 2012
20 Dec 2011 TM01 Termination of appointment of Neil Peter Hutchings as a director on 7 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
21 Dec 2010 AP01 Appointment of Mark William Mathieson as a director
20 Dec 2010 TM01 Termination of appointment of Colin Hood as a director
16 Dec 2010 TM01 Termination of appointment of Adrian Pike as a director
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Neil Peter Hutchings as a director
13 May 2010 TM01 Termination of appointment of Dennis Chaloner as a director
27 Jan 2010 CH01 Director's details changed for Mr Christopher Michael Hillman on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Dennis Arthur Chaloner on 26 January 2010
02 Jan 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Feb 2009 288a Secretary appointed peter grant lawns
23 Feb 2009 288b Appointment Terminated Secretary lawrence donnelly