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NEUTRINOFLARE LIMITED

Company number 04130185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 1.100113
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Ms Anne Claire Siddell as a director
04 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 SH20 Statement by Directors
29 Jun 2009 CAP-SS Solvency Statement dated 26/06/09
29 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 26/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Cancell share premium account 26/06/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jan 2009 363a Return made up to 22/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 88(2)R Ad 23/02/07-23/02/07 £ si 49@1.00=49
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 123 £ nc 161000/171000 19/11/07
19 Dec 2007 363a Return made up to 22/12/07; full list of members
04 Dec 2007 88(2)R Ad 30/11/07-30/11/07 £ si 2726@1.00=2726 £ ic 158177/160903
23 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 88(2)R Ad 31/05/07--------- £ si 2843@1=2843 £ ic 155334/158177
19 Dec 2006 363a Return made up to 22/12/06; full list of members