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NEON ONE LIMITED

Company number 07970268

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	TM01	Termination of appointment of Martin Robert Davidson Reith as a director on 11 September 2012	View PDF Termination of appointment of Martin Robert Davidson Reith as a director on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	SH02	Sub-division of shares on 21 June 2012	View PDF Sub-division of shares on 21 June 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 1,000,000.00	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Biddanda Nachia Thimmaya as a director on 1 June 2012	View PDF Appointment of Biddanda Nachia Thimmaya as a director on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Martin Robert Davidson Reith as a director on 3 May 2012	View PDF Appointment of Martin Robert Davidson Reith as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AP01	Appointment of Darran Baird as a director on 3 May 2012	View PDF Appointment of Darran Baird as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Michael John Barron as a director on 3 May 2012	View PDF Termination of appointment of Michael John Barron as a director on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Martin James Mcnair as a director on 3 May 2012	View PDF Termination of appointment of Martin James Mcnair as a director on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
21 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-10 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir appointment 03/05/2012	View PDF Resolutions RES13 ‐ Dir appointment 03/05/2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AP01	Appointment of Michael John Barron as a director on 3 May 2012	View PDF Appointment of Michael John Barron as a director on 3 May 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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