- Company Overview for NEON ENTERPRISE SOFTWARE LIMITED (05796611)
- Filing history for NEON ENTERPRISE SOFTWARE LIMITED (05796611)
- People for NEON ENTERPRISE SOFTWARE LIMITED (05796611)
- More for NEON ENTERPRISE SOFTWARE LIMITED (05796611)
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) |
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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2013 | DS01 | Application to strike the company off the register | |
26 Apr 2013 | AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
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04 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
13 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Jun 2011 | AP01 | Appointment of Mr Bryant Walter Burke as a director | |
05 Jun 2011 | TM01 | Termination of appointment of Lacy Edwards as a director | |
05 Jun 2011 | TM01 | Termination of appointment of Thilo Rockmann as a director | |
05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
29 Jun 2010 | AD01 | Registered office address changed from 35 New Broad Street Suite G01 New Broad Street House London EC2M 1NH on 29 June 2010 | |
26 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Thilo Rockmann on 26 January 2010 | |
15 Jan 2010 | AP01 | Appointment of Mr Lacy H Edwards as a director | |
15 Jan 2010 | TM01 | Termination of appointment of Preetish Nijhawan as a director | |
09 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
16 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Apr 2009 | CERTNM | Company name changed jme ventures europe LIMITED\certificate issued on 16/04/09 | |
11 Feb 2009 | 288b | Appointment Terminated Secretary shelby fike | |
30 Oct 2008 | 287 | Registered office changed on 30/10/2008 from 43-45 portman square hesketh house london W1H 6HN | |
04 Jun 2008 | 288a | Director appointed thilo rockmann | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from suite 10 cedar court grove park industrial estate waltham road white waltham SL6 3LW |