NEON DIRECT SALES LIMITED

Company number 08239307

Date	Type	Description	View / Download
22 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Oct 2015	AD01	Registered office address changed from Westons Point Turks Lane Poole Dorset BH14 8EW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 27 October 2015	(2 pages)
20 Oct 2015	4.20	Statement of affairs with form 4.19	(6 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08	(1 page)
11 May 2015	TM01	Termination of appointment of Hayley Olsen as a director on 1 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(5 pages)
10 Jun 2014	AP01	Appointment of Mr Richard Hugh Oliver as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(3 pages)
07 Jan 2014	CH01	Director's details changed for Miss Hayley Olsen on 7 January 2014	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 86 Gresham Road Bournemouth Dorset BH9 1QT England on 7 January 2014	(1 page)
07 Jan 2014	AP01	Appointment of Mr Anthony Hudson Smith as a director	(2 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)