Advanced company searchLink opens in new window

NEOS TRUSTEE COMPANY LIMITED

Company number 04123399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
27 Jan 2010 CH01 Director's details changed for Mr Christopher Michael Hillman on 27 January 2010
26 Jan 2010 CH01 Director's details changed for Dennis Arthur Chaloner on 26 January 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
07 Sep 2009 AA Accounts made up to 31 March 2009
25 Feb 2009 288a Secretary appointed peter grant lawns
23 Feb 2009 288b Appointment Terminated Secretary lawrence donnelly
20 Jan 2009 288c Secretary's Change Of Particulars Colin William Hood Logged Form
14 Jan 2009 288c Director's Change of Particulars / colin hood / 10/12/2008 / HouseName/Number was: , now: inveralmond house; Street was: kinvaid house, now: 200 dunkeld road; Area was: moneydie, now: ; Region was: , now: perthshire; Post Code was: PH1 3HZ, now: PH1 3AQ; Secure Officer was: false, now: true
09 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2008 AA Accounts made up to 31 March 2008
27 Dec 2007 363a Return made up to 07/12/07; full list of members
17 Dec 2007 AA Accounts made up to 31 March 2007
26 Feb 2007 288b Director resigned
28 Dec 2006 363a Return made up to 07/12/06; full list of members
24 Nov 2006 AA Accounts made up to 31 March 2006
25 Apr 2006 288c Director's particulars changed
06 Apr 2006 288a New director appointed
16 Feb 2006 288b Director resigned
20 Dec 2005 AA Accounts made up to 31 March 2005