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NEO-WIN CORPORATION LIMITED

Company number 06608998

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
10 Aug 2012 AP01 Appointment of Mrs Victoria Hall as a director on 10 August 2012
17 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
31 May 2012 TM01 Termination of appointment of Emb Folds Ltd as a director on 31 May 2012
31 May 2012 AP01 Appointment of Mr Simon Peter Dowson as a director on 31 May 2012
31 May 2012 AP02 Appointment of Emb Folds Ltd as a director on 31 May 2012
31 May 2012 TM01 Termination of appointment of David Gordon Dodd as a director on 31 May 2012
31 May 2012 AD01 Registered office address changed from 68 Thornfield Road Consett County Durham DH8 8AY United Kingdom on 31 May 2012
05 Apr 2012 TM01 Termination of appointment of Ann Olive Kilty as a director on 5 April 2012
05 Apr 2012 AP01 Appointment of Mr David Gordon Dodd as a director on 5 April 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Nov 2011 AP04 Appointment of Orchid Secretaries Ltd as a secretary on 26 October 2011
03 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
14 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from 2 Newton Grange Toronto Bishop Auckland County Durham DL14 7RP United Kingdom on 26 May 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 TM01 Termination of appointment of Craig Tate as a director
25 Feb 2011 AP01 Appointment of Ms Ann Olive Kilty as a director
25 Jun 2010 AD01 Registered office address changed from 35 the Close Chester Le Street County Durham DH2 2EZ United Kingdom on 25 June 2010
25 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Bournewood Limited on 3 June 2010