NEO LTD

Company number 05169709

Date	Type	Description	View / Download
28 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
31 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28	(1 page)
20 Oct 2009	AD01	Registered office address changed from Warehouse K R4 Excel Centre 2 Western Gateway London E16 1DR on 20 October 2009	(2 pages)
12 Aug 2009	288b	Appointment Terminated Director jason frost	(1 page)
10 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
27 Aug 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Aug 2008	288a	Director appointed nigel glaister	(2 pages)
05 Aug 2008	288a	Director appointed jason frost	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
18 Sep 2007	363s	Return made up to 02/07/07; full list of members	(8 pages)
18 Sep 2007	363(288)	Director's particulars changed
01 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: brooklands, london road billericay essex CM12 9HS	(1 page)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2005	AA	Accounts made up to 31 May 2005	(1 page)
04 Jul 2005	363s	Return made up to 02/07/05; full list of members	(3 pages)
04 Jul 2005	363(287)	Registered office changed on 04/07/05
23 Jun 2005	225	Accounting reference date shortened from 31/07/05 to 31/05/05	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: brooklands, london road billericay essex CM12 9HS	(1 page)