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SUAN NEO LIMITED

Company number 05177718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
02 Apr 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
18 Mar 2013 4.20 Statement of affairs with form 4.19
18 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 AD01 Registered office address changed from 31 the Circle Broadgate London EC2M 2QS on 14 March 2013
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1,324
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
03 May 2011 AAMD Amended accounts made up to 31 July 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Aug 2010 CH01 Director's details changed for Maureen Arunamainayagam on 13 July 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 1,324
26 May 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,282
17 Dec 2009 AR01 Annual return made up to 13 July 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
08 May 2009 288a Director appointed mark john greaves
08 May 2009 88(2) Capitals not rolled up
08 May 2009 88(2) Ad 05/03/09\gbp si 63@1=63\gbp ic 1181/1244\
08 May 2009 88(2) Ad 11/11/08\gbp si 70@1=70\gbp ic 1111/1181\