NEO STRATEGIES LTD

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Company Documents

DateDescription
10/05/2310 May 2023 Final Gazette dissolved following liquidation

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10/05/2310 May 2023 Final Gazette dissolved following liquidation

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10/02/2310 February 2023 Return of final meeting in a creditors' voluntary winding up

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24/01/2224 January 2022 Liquidators' statement of receipts and payments to 2021-12-08

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24/12/1324 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
PIONEER HOUSE BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN

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13/12/1313 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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13/12/1313 December 2013 STATEMENT OF AFFAIRS/4.19

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13/12/1313 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR LORNA DUNN

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/04/134 April 2013 COMPANY NAME CHANGED NEO MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 04/04/13

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04/01/134 January 2013 SUB-DIVISION 30/09/12

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24/12/1224 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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07/12/127 December 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1230 March 2012 PREVSHO FROM 30/09/2011 TO 31/03/2011

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29/03/1229 March 2012 DIRECTOR APPOINTED MR ANDREW ALAN DUNN

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04/11/114 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/11/1026 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA CHAMBERS / 30/09/2010

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW DUNN

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/07/106 July 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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23/11/0923 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ALAN DUNN / 07/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA CHAMBERS / 07/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN DUNN / 07/10/2009

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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