| Name: |
NEOMORPHOSIS LIMITED
NEOMORPHOSIS LTD |
| Address: | BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH, IP10 0BJ |
| Incorporation Date: | 2003-03-21 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-23 | 21/03/15 FULL LIST | AR01 |
| 2015-08-10 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-27 | 03/07/15 FULL LIST | AR01 |
| 2015-09-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | APPOINTMENT TERMINATED, DIRECTOR VERONICA YOUNG | TM01 |
| 2015-07-03 | DIRECTOR APPOINTED MR ROGER YOUNG | AP01 |
| 2014-03-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 | CH04 |
| 2014-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROMBRIGHTWELL BARNS IPSWICH ROADBRIGHTWELLIPSWICHSUFFOLKIP10 0BJENGLAND | AD01 |
| 2014-03-24 | 21/03/14 FULL LIST | AR01 |
| 2014-04-16 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 21/03/13 FULL LIST | AR01 |
| 2013-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROMC/O AVANTI COMPANY SECRETARIAL LTDBASEPOINT 70-72 THE HAVENSRANSOMES EUROPARKIPSWICHSUFFOLKIP3 9BFUNITED KINGDOM | AD01 |
| 2013-11-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LTD / 21/08/2013 | CH04 |
| 2013-04-29 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROMHITHER GREEN HOUSE42 FAIRDENE ROADCOULSDONSURREYCR5 1RB | AD01 |
| 2012-10-30 | APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIES | TM02 |
| 2012-10-31 | CORPORATE SECRETARY APPOINTED AVANTI COMPANY SECRETARIAL LIMITED | AP04 |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-30 | 21/03/12 FULL LIST | AR01 |
| 2011-03-22 | 21/03/11 FULL LIST | AR01 |
| 2011-05-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | TM02 |
| 2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CAROL YOUNG / 22/03/2010 | CH01 |
| 2010-12-31 | SECRETARY APPOINTED MRS SUSAN DAVIES | AP03 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-22 | 21/03/10 FULL LIST | AR01 |
| 2009-03-24 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-04-11 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-09-07 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-27 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS; AMEND | 363a |
| 2004-12-08 | £ NC 1000/110015/12/0 | RES04 |
| 2004-10-06 | AD 15/12/03---------£ SI 1@1 | 88(2)R |
| 2004-12-08 | NC INC ALREADY ADJUSTED15/12/03 | 123 |
| 2004-04-03 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM:42 FAIRDENE ROADCOULSDONSURREYCR5 1RB | 287 |
| 2004-04-03 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-17 | AD 21/03/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-04-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-17 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | 225 |
Last update: 2020-03-06 11:08:17