- Company Overview for NEOS TRUSTEE COMPANY LIMITED (04123399)
- Filing history for NEOS TRUSTEE COMPANY LIMITED (04123399)
- People for NEOS TRUSTEE COMPANY LIMITED (04123399)
- Charges for NEOS TRUSTEE COMPANY LIMITED (04123399)
- More for NEOS TRUSTEE COMPANY LIMITED (04123399)
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) |
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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
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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
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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 |