NEOSPEED LIMITED

Company number 05063752 ·

Dissolved

49 filings

Date Filing
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MYROFORA CHARALAMBOUS View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ELENI THODOROU ARGYROU View document
6 Apr 2016 DIRECTOR APPOINTED MR PAUL SIDOROVICH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 May 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP View document
4 Sep 2012 DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS View document
1 Jun 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELENI THODOROUL ARGYROU / 01/10/2009 View document
29 Apr 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE YEAP / 01/10/2009 View document
29 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009 View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Sep 2008 DIRECTOR APPOINTED ELENI THODOROUL ARGYROU View document
23 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR ANNA ANDREOU LOGGED FORM View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR IOANNIS PAPAS View document
25 Jun 2008 DIRECTOR APPOINTED MR IOANNIS PAPAS View document
25 Jun 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANNA ANDREOU View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
4 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: · 72 NEW BOND STREET · LONDON · W1S 1RR View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 DIRECTOR RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 DIRECTOR RESIGNED View document
4 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document