NEIL CONNAN LTD

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/147 May 2014 APPLICATION FOR STRIKING-OFF

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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28/01/1328 January 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/03/126 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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10/02/1210 February 2012 31/05/11 TOTAL EXEMPTION FULL

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER CONNAN / 16/02/2011

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16/02/1116 February 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA FRASER CONNAN / 16/02/2011

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21/10/1021 October 2010 31/05/10 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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20/02/1020 February 2010 31/05/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 SECRETARY APPOINTED FIONA FRASER CONNAN

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
LANSDOWNE HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QZ

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY PLAN I.T SECRETARIES LIMITED

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/05/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 CURREXT FROM 31/03/2008 TO 31/05/2008

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12/03/0812 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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