NEODRIVE SOLUTIONS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/101 September 2010 APPLICATION FOR STRIKING-OFF

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08/01/108 January 2010 31/10/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARR / 05/10/2009

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12/01/0912 January 2009 31/10/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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24/10/0724 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 9 GREENHAM WALK WOKING SURREY GU21 3HB

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/10/056 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/10/033 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 NEW SECRETARY APPOINTED

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03/11/003 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: G OFFICE CHANGED 03/11/00 4 STRATFORD PLACE LONDON W1N 9AE

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/002 October 2000 Incorporation

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