NEVERALPHA GE LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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13/07/1713 July 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/07/1713 July 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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13/07/1713 July 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/07/1531 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/07/142 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPSIDE MANAGEMENT LIMITED

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR SOHAIL ADALAT

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30/06/1430 June 2014 DIRECTOR APPOINTED MR. LORENZO MARCOALDI

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
138 GREENIDGE COURT
MARSHALL SQUARE
SOUTHAMPTON
SO15 2PT

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/10/133 October 2013 Annual return made up to 4 August 2013 with full list of shareholders

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03/10/133 October 2013 CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/09/125 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/09/111 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY ALESSANDRO ANTINELLI

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL ADALAT / 03/08/2010

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01/09/101 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 1 BRUNSWICK PLACE C/O LAWDIT SOLICITORS LTD (BN) SOUTHAMPTON SO15 2AN

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16/06/0916 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/07/0829 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 129 CARLTON CRESCENT C/O TIM LYONS & CO. SOUTHAMPTON HAMPSHIRE SO15 2EW

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 5 JUPITER HOUSE,, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN

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25/06/0725 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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18/06/0618 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 S80A AUTH TO ALLOT SEC 18/05/06

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10/05/0610 May 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 � NC 100/2034957 21/04/06

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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