NEOLUX LIMITED

Company number 02832457

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Stephen John Mills on 1 October 2009	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT	(1 page)
07 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
11 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
13 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
11 Jan 2008	288b	Director resigned	(1 page)
12 Jul 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
02 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
14 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288a	New director appointed	(2 pages)
18 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
18 Jul 2006	353	Location of register of members	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
28 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
28 Jul 2005	363s	Return made up to 02/07/05; full list of members	(8 pages)
28 Jul 2005	363(288)	Director's particulars changed
23 Jun 2005	288b	Director resigned	(1 page)
23 Jun 2005	288a	New director appointed	(2 pages)