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NEON MOBILE SOLUTIONS LTD

Company number 05581853

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-12-30
  • GBP 1,093,147
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of a director
24 Aug 2010 TM02 Termination of appointment of Tim Williams as a secretary
23 Aug 2010 AP03 Appointment of Mr David Harper as a secretary
23 Aug 2010 AD01 Registered office address changed from Upper Redpits, Henley Road Marlow Buckinghamshire SL7 2DQ on 23 August 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,093,147
03 Aug 2010 88(2) Capitals not rolled up
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed
29 Oct 2009 CH01 Director's details changed for Dr Vinod Vasudevan on 29 October 2009
22 Oct 2009 88(2) Ad 30/04/09 gbp si 120000@1=120000 gbp ic 10/120010
01 Oct 2009 123 Gbp nc 1000/121000 16/04/09
17 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
02 Mar 2009 288b Appointment Terminated Director thomas schuster
28 Jan 2009 288a Director appointed dr vinod vasudevan
13 Nov 2008 363a Return made up to 04/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed thomas jurgen schuster
28 Jul 2008 288b Appointment Terminated Director david harper
09 May 2008 288b Appointment Terminated Director and Secretary sarah williams