NEOS INTERACTIVE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/188 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ST MARTINS HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM BRYANT HOUSE BRYANT ROAD ROCHESTER KENT ME2 3EW |
| 30/12/1630 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 30/12/1630 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/12/1630 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1615 November 2016 | 14/05/16 CHANGES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY ABELA |
| 02/09/152 September 2015 | 14/05/15 NO CHANGES |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | 14/05/13 NO CHANGES |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN MARTIN ABELA / 04/01/2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | 14/05/12 CHANGES |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | 14/05/10 NO CHANGES |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ABELA / 05/05/2010 |
| 09/11/099 November 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 20/04/2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/05/09; CHANGE OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ |
| 22/12/0822 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0822 December 2008 | ADOPT ARTICLES 13/06/2008 |
| 19/12/0819 December 2008 | AUDITOR'S RESIGNATION |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0611 September 2006 | S-DIV 13/06/06 |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 15/12/0415 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | CONSO 18/05/04 |
| 17/08/0417 August 2004 | £ NC 7000000/20000000 18/05/04 |
| 17/08/0417 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 18/05/04 |
| 17/08/0417 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | PRE EMPT RIGHTS WAIVED 18/05/04 |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/05/0215 May 2002 | AMENDING 882 ISS 12/06/01 |
| 24/04/0224 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | £ NC 5000000/7000000 17/04/02 |
| 24/04/0224 April 2002 | RE:ALLOT SH/SH OPTION 17/04/02 |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 17/04/02 |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/026 March 2002 | £ NC 3000000/5000000 29/1 |
| 06/03/026 March 2002 | NC INC ALREADY ADJUSTED 29/10/01 |
| 06/03/026 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 28/09/0128 September 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/07/013 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 26/06/0126 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0126 June 2001 | CONVE 12/06/01 |
| 26/06/0126 June 2001 | NC INC ALREADY ADJUSTED 12/06/01 |
| 26/06/0126 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0126 June 2001 | £ NC 200/3000000 12/0 |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | ADOPT ARTICLES 22/04/99 |
| 05/06/005 June 2000 | ALTER ARTICLES 22/04/99 |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED THE INTERACTIVE MEDIA CORPORATIO N LIMITED CERTIFICATE ISSUED ON 03/04/00 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 30/07/9930 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | £ NC 1000/200 22/04/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED ULTRA.SERV COMMUNICATIONS (EUROP E) LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | COMPANY NAME CHANGED PURE BASE VISIONS LIMITED CERTIFICATE ISSUED ON 06/10/98 |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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