NEURAL INTEGRATION SERVICES LIMITED

Company number 06730628 ·

Dissolved

39 filings

Date Filing
26 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
2 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
25 Nov 2013 DIRECTOR APPOINTED MR LUKE ANTHONY TAYLOR View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN View document
25 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
8 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
15 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
4 Feb 2011 AUDITOR'S RESIGNATION View document
4 Feb 2011 AUDITOR'S RESIGNATION View document
4 Jun 2010 AUDITOR'S RESIGNATION View document
8 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN THURGOOD View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANOS WILLIAM KOPECEK / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GAVAN / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THURGOOD / 01/10/2009 View document
17 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCE View document
8 Jun 2009 DIRECTOR APPOINTED JANOS WILLIAM KOPECEK View document
29 Apr 2009 PREVSHO FROM 31/10/2009 TO 31/03/2009 View document
8 Apr 2009 SECRETARY APPOINTED NIGEL DOUGLAS CLUBLEY CLARK View document
8 Apr 2009 APPOINTMENT TERMINATED SECRETARY SOLAR SECRETARIES LIMITED View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
8 Apr 2009 DIRECTOR APPOINTED JOHN EDWARD GAVAN View document
4 Apr 2009 COMPANY NAME CHANGED MIS (UK) LIMITED CERTIFICATE ISSUED ON 07/04/09 View document
10 Feb 2009 SECRETARY APPOINTED SOLAR SECRETARIES LIMITED View document
10 Feb 2009 APPOINTMENT TERMINATED SECRETARY H F SECRETARIAL SERVICES LTD View document
10 Feb 2009 DIRECTOR APPOINTED JOHN PAUL THURGOOD View document
3 Dec 2008 COMPANY NAME CHANGED AMAZON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/12/08 View document
13 Nov 2008 DIRECTOR APPOINTED STEPHEN JOHN SPENCE View document
13 Nov 2008 SECRETARY APPOINTED H F SECRETARIAL SERVICES LTD View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
22 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document