NEO & CO (UK) LIMITED

Company number 07677090

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2013	(4 pages)
11 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 7 December 2012	(2 pages)
30 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23	(1 page)
20 Nov 2012	AP01	Appointment of James Ash as a director on 20 November 2012	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Carol Kempster as a director on 20 November 2012	(1 page)
04 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 100	(3 pages)
04 Sep 2012	TM01	Termination of appointment of Richard Cross as a director on 4 September 2012	(1 page)
04 Sep 2012	AP01	Appointment of Mrs Carol Kempster as a director on 4 September 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
27 Jun 2011	AP01	Appointment of Mr Richard Cross as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
21 Jun 2011	NEWINC	Incorporation	(45 pages)