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NEOLAB HOLDINGS LIMITED

Company number 07108986

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2016 AA Micro company accounts made up to 31 December 2014
04 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
09 Jul 2015 AP03 Appointment of Mrs Saga Margaretha Davies as a secretary on 19 June 2015
09 Jul 2015 AP01 Appointment of Mrs Saga Margaretha Davies as a director on 19 June 2015
09 Jul 2015 AP01 Appointment of Mr John Hywel Davies as a director on 19 June 2015
09 Jul 2015 TM01 Termination of appointment of Juan Luis Medina as a director on 19 June 2015
09 Jul 2015 TM01 Termination of appointment of Richard Michael Kearsey as a director on 19 June 2015
09 Jul 2015 TM01 Termination of appointment of Stuart Edward Mcinnes as a director on 19 June 2015
09 Jul 2015 TM01 Termination of appointment of Elizabeth Anne Nursey as a director on 19 June 2015
09 Jul 2015 TM01 Termination of appointment of Brian Hamilton Morris as a director on 19 June 2015
24 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
26 Nov 2014 AD01 Registered office address changed from 145 Holme Road West Bridgford Nottingham NG2 5AG to 57 High Street Odiham Hook Hampshire RG29 1LF on 26 November 2014
10 Nov 2014 AP01 Appointment of Juan Luis Medina as a director on 24 October 2014
10 Nov 2014 AP01 Appointment of Mr Brian Hamilton Morris as a director on 24 October 2014
10 Nov 2014 AP01 Appointment of Elizabeth Anne Nursey as a director on 24 October 2014
10 Nov 2014 AP01 Appointment of Stuart Edward Mcinnes as a director on 24 October 2014
10 Nov 2014 AP01 Appointment of Richard Michael Kearsey as a director on 24 October 2014
10 Nov 2014 TM01 Termination of appointment of Andrew Robert Ferguson as a director on 24 October 2014
10 Nov 2014 TM01 Termination of appointment of Michael Christopher Collis as a director on 24 October 2014
10 Nov 2014 TM02 Termination of appointment of Michael Christopher Collis as a secretary on 24 October 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000