NE1CO LIMITED

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Company Documents

DateDescription
11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/04/1728 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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27/09/1627 September 2016 FIRST GAZETTE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/10/146 October 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/09/137 September 2013 DISS40 (DISS40(SOAD))

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06/09/136 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
C/O TGFP
FULFORD HOUSE NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
ENGLAND

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
FLAT 4 HAWTHORNE HOUSE 28 LEAM TERRACE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 1BQ

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 01/01/2013

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05/09/135 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 01/01/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 FIRST GAZETTE

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18/09/1218 September 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 03/09/2011

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21/01/1221 January 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIER SORRENTINO

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21/01/1221 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 03/09/2011

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18/11/1118 November 2011 Annual return made up to 3 July 2011 with full list of shareholders

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
C/O ED SHAW
44 SCHOOL ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 8HU
UNITED KINGDOM

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/08/1022 August 2010 22/08/10 STATEMENT OF CAPITAL GBP 100

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21/08/1021 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER RAYMOND MICHEL SORRENTINO / 03/07/2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
FLAT 49 STEPNEY CITY APTS,
49 CLARK ST
LONDON
E1 3HS

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27/07/1027 July 2010 SECRETARY APPOINTED MR EDWARD SHAW

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27/07/1027 July 2010 DIRECTOR APPOINTED MR EDWARD SHAW

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25/07/1025 July 2010 APPOINTMENT TERMINATED, DIRECTOR MIWA KOJIMA

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12/10/0912 October 2009 Annual return made up to 3 July 2009 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/07/083 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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