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NEOLAY LIMITED

Company number 07146170

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 200
23 Apr 2013 MR04 Satisfaction of charge 2 in full
11 Jan 2013 TM01 Termination of appointment of Geoffrey Jarrett as a director
16 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2012
04 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/10/2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 May 2011 CERTNM Company name changed envirolay LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
09 May 2011 CONNOT Change of name notice
04 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2012.
27 Apr 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AP01 Appointment of Geoffrey William Jarrett as a director
21 Apr 2010 TM01 Termination of appointment of Thomas Glassbrook as a director
15 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
04 Feb 2010 NEWINC Incorporation