NEO CAPITAL INVESTMENT MANAGEMENT LIMITED: Filings
Overview
| Company Name | NEO CAPITAL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13794172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NEO CAPITAL INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Dallas John Mcgillivray as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Wellco Secretaries Ltd as a secretary on Mar 22, 2023 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Albany House Claremont Lane Esher KT10 9FQ | 1 pages | AD02 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 14, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Albany House Claremont Lane Esher KT10 9FQ on Feb 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hani Ibrahem Obaid as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Faisal Mohammed Al Omran as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dallas John Mcgillivray as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Neo Group Holding (Difc) Limited as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Faisal Mohammed Al Omran on Apr 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hani Ibrahem Obaid on Apr 04, 2022 | 2 pages | CH01 | ||||||||||
Notification of Neo Group Holding (Difc) Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0