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NEOGENSYS LTD

Company number 05599127

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2017 DS01 Application to strike the company off the register
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
18 Sep 2015 CH01 Director's details changed for John Mark Whittam on 17 September 2015
22 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AD01 Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 4 December 2013
15 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/07/2010
14 Nov 2009 TM02 Termination of appointment of Jane Appleyard as a secretary
11 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders