NEOS INTEGRATION LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINGS |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MARK WILLIAM MATHIESON |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED NEIL PETER HUTCHINGS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CHALONER |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR CHALONER / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 90 HERON DRIVE LANGLEY BERKSHIRE SL3 8XP |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/05/0316 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | APPROVE GUARANTEE & DEB 28/01/03 |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED MASE INTEGRATION AND COMMUNICATI ON LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | APPROV GUARANTEE&DEBENT 11/04/02 |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: G OFFICE CHANGED 21/08/01 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/08/0114 August 2001 | NO DIV KPMG REAPPOINTED 06/08/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 13/04/0013 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/02/00 |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | Incorporation |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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