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NEOLANE LIMITED

Company number 05364808

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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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 10 - link opens in a new window - 14 pages (14 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Tracy Ann Hanson as a director	View PDF Appointment of Tracy Ann Hanson as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	TM01	Termination of appointment of Stephane Dehoche as a director	View PDF Termination of appointment of Stephane Dehoche as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from 39 Berwyn Road Richmond upon Thames Surrey TW10 5BU on 14 April 2014	View PDF Registered office address changed from 39 Berwyn Road Richmond upon Thames Surrey TW10 5BU on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM02	Termination of appointment of Michel Lerendu as a secretary	View PDF Termination of appointment of Michel Lerendu as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 10	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 10 - link opens in a new window - 14 pages (14 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	CH03	Secretary's details changed for Michel Lerendu on 1 September 2011	View PDF Secretary's details changed for Michel Lerendu on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2010	CH01	Director's details changed for Stephane Pol Dehoche on 5 October 2009	View PDF Director's details changed for Stephane Pol Dehoche on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

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