Neos Resources Subsidiary LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2011)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
D1 LIMITED
D1 LTD
D1 OIL SUBSIDIARY LIMITED
NEO RESOURCES LIMITED
NEOS RESOURCES LIMITED
Company type Private Limited Company , Dissolved Company Number 04647671 Record last updated Thursday, December 19, 2013 3:53:56 PM UTC Official Address 22 Arlington Street St James's There are 116 companies registered at this street
Postal Code SW1A1RD Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Oct 8, 2013 Second notification of strike-off action in london gazette Registry Jun 25, 2013 First notification of strike - off in london gazette Registry Nov 15, 2012 Striking-off action suspended Registry Sep 18, 2012 First notification of strike - off in london gazette Registry Sep 11, 2012 Striking off application by a company Registry Aug 29, 2012 Resignation of one Director Registry Aug 1, 2012 Resignation of one Commodities Analyst And Director and one Director (a man) Registry Apr 25, 2012 Change of registered office address Registry Mar 15, 2012 Change of name certificate Registry Mar 15, 2012 Notice of change of name nm01 - resolution Registry Mar 15, 2012 Company name change Registry Mar 12, 2012 Change of name certificate Registry Mar 12, 2012 Company name change Registry Feb 15, 2012 Change of name certificate Registry Feb 15, 2012 Company name change Registry Feb 3, 2012 Annual return Registry Jan 13, 2012 Resignation of one Director Registry Jan 13, 2012 Appointment of a man as Director Registry Jan 13, 2012 Appointment of a man as Director 4647... Registry Dec 21, 2011 Resignation of one Operations And Supply Chain Management and one Director (a man) Registry Dec 21, 2011 Two appointments: 2 men Registry Dec 21, 2011 Auditor's letter of resignation Financials Sep 28, 2011 Annual accounts Registry Jan 26, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Sep 22, 2010 Change of registered office address Registry Sep 15, 2010 Resignation of one Director Registry Sep 2, 2010 Appointment of a man as Director Registry Sep 1, 2010 Appointment of a man as Operations And Supply Chain Management and Director Registry Aug 27, 2010 Resignation of one Finance And Commercial Director and one Director (a man) Registry Feb 3, 2010 Annual return Financials Jan 20, 2010 Annual accounts Registry Oct 28, 2009 Appointment of a man as Accountant and Director Registry Oct 19, 2009 Change of registered office address Registry Sep 21, 2009 Resignation of a secretary Registry Sep 21, 2009 Appointment of a woman as Secretary Registry Sep 7, 2009 Resignation of one Secretary Registry Sep 7, 2009 Appointment of a woman as Secretary Registry Jan 30, 2009 Annual return Registry Jan 6, 2009 Resignation of a director Registry Dec 22, 2008 Resignation of one Finance Director and one Director (a man) Financials Dec 2, 2008 Annual accounts Registry Dec 2, 2008 Alteration to memorandum and articles Registry Jun 4, 2008 Change in situation or address of registered office Registry Jun 4, 2008 Resignation of a secretary Registry Jun 4, 2008 Appointment of a man as Director Registry Jun 4, 2008 Resignation of a director Registry Jun 4, 2008 Appointment of a secretary Registry May 27, 2008 Appointment of a man as Director and Finance And Commercial Director Registry May 21, 2008 Appointment of a person as Secretary Registry May 21, 2008 Resignation of 2 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Company Secretary Registry Mar 26, 2008 Appointment of a man as Director Registry Mar 25, 2008 Resignation of a director Registry Mar 25, 2008 Resignation of a director 4647... Registry Mar 10, 2008 Resignation of one Director (a man) Financials Jan 29, 2008 Annual accounts Registry Jan 25, 2008 Annual return Registry Dec 13, 2007 Appointment of a man as Director and Chartered Accountant Registry Dec 13, 2007 Resignation of one Director (a man) and one Acting Cfo/Cs Registry Oct 26, 2007 Appointment of a secretary Registry Oct 23, 2007 Resignation of a secretary Registry Oct 18, 2007 Resignation of one Secretary (a man) Registry Oct 18, 2007 Appointment of a man as Company Secretary and Secretary Registry Oct 17, 2007 Resignation of a director Registry Sep 28, 2007 Resignation of one Regional Director and one Director (a man) Registry Mar 31, 2007 Miscellaneous document Registry Feb 6, 2007 Annual return Financials Feb 2, 2007 Annual accounts Registry Jul 5, 2006 Appointment of a director Registry Jun 30, 2006 Resignation of a director Registry May 25, 2006 Appointment of a man as Director and Acting Cfo/Cs Registry Mar 28, 2006 Resignation of one Accountant and one Director (a man) Registry Feb 1, 2006 Change in situation or address of registered office Registry Feb 1, 2006 Annual return Registry Jan 30, 2006 Resignation of a director Registry Jan 30, 2006 Resignation of a secretary Registry Jan 30, 2006 Appointment of a secretary Registry Jan 18, 2006 Appointment of a man as Secretary Registry Nov 24, 2005 Resignation of a director Financials Nov 4, 2005 Annual accounts Registry Oct 5, 2005 Elective resolution Registry Sep 26, 2005 Resignation of one Business Develop and one Director (a man) Registry Sep 23, 2005 Resignation of a secretary Registry Aug 12, 2005 Appointment of a director Registry Aug 12, 2005 Appointment of a director 4647... Registry Aug 2, 2005 Appointment of a director Registry Jul 19, 2005 Two appointments: 2 men Registry Apr 5, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Oct 14, 2004 Appointment of a man as Company Director and Director Registry Sep 15, 2004 Resignation of a director Registry Sep 15, 2004 Appointment of a director Registry Sep 15, 2004 Appointment of a director 4647... Registry Sep 1, 2004 Resignation of a secretary Registry Aug 31, 2004 Change of name certificate Registry Aug 31, 2004 Company name change Registry Jul 28, 2004 Change of accounting reference date Registry Jul 19, 2004 Resignation of one Accountant and one Secretary (a man) Registry Jul 12, 2004 Change in situation or address of registered office Registry May 27, 2004 Resignation of a secretary