NEOTRONICS LIMITED

Company number 02046915

Date	Type	Description	View / Download
22 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	TM02	Termination of appointment of Sisec Limited as a secretary on 17 November 2011	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
28 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	(13 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 48,266	(4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-15	(1 page)
02 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Marie Dubois as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
09 Jun 2010	TM01	Termination of appointment of Marcus Schett as a director	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed david jason lloyd protheroe	(3 pages)
25 Sep 2008	288c	Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712	(1 page)
24 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
25 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)