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NEUROTICA LTD

Company number 06606626

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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)
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2013	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
30 Aug 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 2	View PDF Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Miss Victoria Rose Mcgrane on 30 May 2010	View PDF Director's details changed for Miss Victoria Rose Mcgrane on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288b	Appointment Terminated Director pj investments (uk) LIMITED	View PDF Appointment Terminated Director pj investments (uk) LIMITED - link opens in a new window - 1 page (1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from network house third avenue globe park marlow buckinghamshire SL7 1LY	View PDF Registered office changed on 10/08/2009 from network house third avenue globe park marlow buckinghamshire SL7 1LY - link opens in a new window - 1 page (1 page)
09 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 50 pages (50 pages)
09 Oct 2008	88(2)	Ad 14/08/08 gbp si 98@1=98 gbp ic 2/100	View PDF Ad 14/08/08 gbp si 98@1=98 gbp ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares and transfer agreement 14/08/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares and transfer agreement 14/08/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA	View PDF Registered office changed on 08/10/2008 from 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment Terminated Secretary darren thomson	View PDF Appointment Terminated Secretary darren thomson - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Secretary appointed stephen mark vincent	View PDF Secretary appointed stephen mark vincent - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed pj investments (uk) LIMITED	View PDF Director appointed pj investments (uk) LIMITED - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Secretary appointed mr darren thomson	View PDF Secretary appointed mr darren thomson - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed miss victoria rose mcgrane	View PDF Director appointed miss victoria rose mcgrane - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment Terminate, Director Hanover Directors LIMITED Logged Form	View PDF Appointment Terminate, Director Hanover Directors LIMITED Logged Form - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form	View PDF Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form - link opens in a new window - 1 page (1 page)
03 Jun 2008	88(2)	Ad 30/05/08 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 30/05/08 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	288b	Appointment Terminated Director hanover directors LIMITED	View PDF Appointment Terminated Director hanover directors LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment Terminated Secretary hcs secretarial LIMITED	View PDF Appointment Terminated Secretary hcs secretarial LIMITED - link opens in a new window - 1 page (1 page)

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