NEONREFLEX LIMITED

Company number 02886780

Date	Type	Description	View / Download
04 Apr 2019	CH02	Director's details changed for First Names Corporate Services Limited on 25 March 2019	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	CH02	Director's details changed for Winter Hill Financial Services Limited on 23 July 2018	(3 pages)
27 Jul 2018	CH02	Director's details changed for First Names Corporate Services Limited on 23 July 2018	(3 pages)
27 Jul 2018	CH01	Director's details changed for Mr Thomas Donald Blaise Hardman on 23 July 2018	(2 pages)
27 Jul 2018	CH04	Secretary's details changed for First Names Secretaries Limited on 23 July 2018	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Thomas Donald Blaise Hardman as a director on 1 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of James Love Muir as a director on 1 February 2018	(1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 3 May 2017	(7 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 3 May 2016	(3 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 252,558	(5 pages)
11 Feb 2016	AA	Accounts for a small company made up to 3 May 2015	(5 pages)
19 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 252,558	(5 pages)
23 Nov 2015	AP01	Appointment of James Love Muir as a director on 6 November 2015	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Simon Baxter Rodgers as a director on 6 November 2015	(2 pages)
19 Apr 2015	AP02	Appointment of First Names Corporate Services Limited as a director on 31 March 2015	(3 pages)
19 Apr 2015	TM01	Termination of appointment of Jennifer Le Chevalier as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Benjamin Charles Buckley Newman as a director on 31 March 2015	(2 pages)
19 Apr 2015	AP02	Appointment of Winter Hill Financial Services Limited as a director on 31 March 2015	(3 pages)
19 Apr 2015	TM01	Termination of appointment of Kevin James O'connell as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Mark Anthony Pesco as a director on 31 March 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Julie Coward as a director on 31 March 2015	(2 pages)

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