- Company Overview for NEO NEON UK PLC (07112108)
- Filing history for NEO NEON UK PLC (07112108)
- People for NEO NEON UK PLC (07112108)
- Charges for NEO NEON UK PLC (07112108)
- Insolvency for NEO NEON UK PLC (07112108)
- More for NEO NEON UK PLC (07112108)
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) |
---|---|---|---|
06 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 March 2018 | |
05 Apr 2017 | AD01 | Registered office address changed from Technology House Michigan Drive Tongwell Milton Keynes Buckinghamshire MK15 8HQ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 5 April 2017 | |
04 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
04 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
21 Dec 2016 | AP01 | Appointment of Tan Kim Kang Sean as a director on 21 December 2016 | |
21 Dec 2016 | TM01 | Termination of appointment of Xia Lu as a director on 21 December 2016 | |
01 Dec 2016 | TM02 | Termination of appointment of Wei Zhou as a secretary on 30 September 2016 | |
15 Oct 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Sep 2016 | TM01 | Termination of appointment of Chi-Hsien Eugene Kao as a director on 14 September 2016 | |
30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Apr 2016 | AP01 | Appointment of Mr Chih-Tai Alvin Chang as a director on 1 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Ms Xia Lu as a director on 1 April 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Han Leong Seah as a director on 1 April 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Jin Pan as a director on 1 April 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
05 Nov 2015 | AP03 | Appointment of Mr Wei Zhou as a secretary on 1 October 2015 | |
31 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Oct 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2015 | TM02 | Termination of appointment of Richard Christopher Gannon as a secretary on 24 March 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
|