NEOS RESOURCES SUBSIDIARY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | APPLICATION FOR STRIKING-OFF |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MYERSON |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM |
| 15/03/1215 March 2012 | COMPANY NAME CHANGED NEOS RESOURCES LIMITED CERTIFICATE ISSUED ON 15/03/12 |
| 15/03/1215 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED NEO RESOURCES LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED D1 OIL SUBSIDIARY LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARVIS |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR STEVEN ZACHARIAH RUDOFSKY |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED NICHOLAS PAUL MYERSON |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 33-37 CHARTERHOUSE SQUARE LONDON EC1M 6EA |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOD |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR MARTIN JOHN JARVIS |
| 03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 21/09/0921 September 2009 | SECRETARY APPOINTED MARIE ELIZABETH EDWARDS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIOTT MANNIS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/082 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY DEANE |
| 04/06/084 June 2008 | DIRECTOR APPOINTED BENJAMIN RICHARD GOOD |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAWNEY |
| 04/06/084 June 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR CHRISTOPHER TAWNEY |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR KARL WATKIN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GUDGEON |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | SECTION 394 |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 CONCORDE BUSINESS CENTRE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON ON TEES TEESSIDE TS18 3RB |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | S366A DISP HOLDING AGM 26/09/05 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED D1 LTD CERTIFICATE ISSUED ON 31/08/04 |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 GHYLLHEUGH, LONGHORSLEY MORPETH NORTHUMBERLAND NE 65 8RF |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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