NEOWORKS LIMITED

Company number 01001737

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2016	TM01	Termination of appointment of David Aubrey Daniel Roth as a director on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Neil Stewart as a director on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Mark Julian Read as a director on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Richard James Owen Hobbs as a director on 28 September 2016	(1 page)
21 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 125	(6 pages)
16 Mar 2015	AD01	Registered office address changed from Floor 19, City Tower 40 Basinghall Street London EC2V 5DE England to 27 Farm Street London W1J 5RJ on 16 March 2015	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 30 March 2015 to 31 December 2014	(1 page)
30 Sep 2014	CC04	Statement of company's objects	(2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Sep 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 10 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Jeffrey David Hobbs as a secretary on 10 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Michael Robert Pring as a director on 10 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Neil Stewart as a director on 10 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr David Aubrey Daniel Roth as a director on 10 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Mark Julian Read as a director on 10 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Nicholas Paul Vincent as a director on 10 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Nicholas James Cadell as a director on 10 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Niall Kevin Daley as a director on 10 September 2014	(1 page)
22 Sep 2014	TM01	Termination of appointment of Nigel Edward Atkinson as a director on 10 September 2014	(1 page)