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NEON ENTERPRISE SOFTWARE LIMITED

Company number 05796611

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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)
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
  • GBP 1,000
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