NEOTEH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEMINITZIS |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR EDGARDO MEDINA |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 10 GREAT RUSSELL STREET SUITE 351 LONDON WC1B 3BQ |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 2 JOHN PRINCE'S STREET 2ND FLOOR LONDON ENGLAND W1G 0JR UNITED KINGDOM |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DISS40 (DISS40(SOAD)) |
| 27/08/1727 August 2017 | DIRECTOR APPOINTED MR GEORGIOS GEMINITZIS |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FELLAS |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 27/08/1727 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERII IVANOV |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR ENGLAND |
| 07/10/167 October 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR ANDREAS FELLAS |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUKIA CHRISTOU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/117 June 2011 | SAIL ADDRESS CREATED |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MS LOUKIA CHRISTOU |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 25/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 28 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN HOGAN |
| 18/09/0818 September 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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