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NEON (GB) LIMITED

Company number 05555551

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 AD01 Registered office address changed from 22 New Road Chatham Kent ME4 4QR on 11 July 2011
11 Jul 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2
11 Oct 2010 CH01 Director's details changed for Mr Graeme Lee Savage on 1 January 2010
01 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
10 Sep 2009 363a Return made up to 06/09/09; full list of members
17 Dec 2008 AA Accounts made up to 30 September 2008
17 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2008 363a Return made up to 06/09/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / graeme savage / 03/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 657 miers court road, now: birling avenue; Post Code was: ME8 8SL, now: ME8 7HB
01 Oct 2008 288c Director and Secretary's Change of Particulars / mark hodgson / 01/08/2008 / Title was: , now: mr; Honours was: ba hons, now: ; HouseName/Number was: , now: 22; Street was: 25 eyhorne street, now: eyhorne street
21 Jul 2008 AA Accounts made up to 30 September 2007
21 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Sep 2007 363a Return made up to 06/09/07; full list of members
26 Feb 2007 AA Accounts made up to 30 September 2006
26 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2006 363a Return made up to 06/09/06; full list of members
31 Oct 2005 88(2)R Ad 06/09/05--------- £ si 1@1=1 £ ic 1/2
20 Oct 2005 287 Registered office changed on 20/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
21 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned