NEURALCYTE LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/02/1319 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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07/02/127 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
21 WILSON STREET
LONDON
EC2M 2TD

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04/04/114 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/02/1010 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009

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11/02/0911 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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15/02/0815 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 SECRETARY RESIGNED

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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14/02/0614 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 S366A DISP HOLDING AGM 31/08/05

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03/03/053 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 SECRETARY RESIGNED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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