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NEOLUVERS LTD

Company number 08711377

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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)
14 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AP01	Appointment of Mr Francisco José Cavas García as a director on 30 September 2015	View PDF Appointment of Mr Francisco José Cavas García as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Fabrice Jacquier as a director on 30 September 2015	View PDF Termination of appointment of Fabrice Jacquier as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2014	CERTNM	Company name changed e&g engineering S.A. LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	View PDF Company name changed e&g engineering S.A. LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AP01	Appointment of Mr Fabrice Jacquier as a director	View PDF Appointment of Mr Fabrice Jacquier as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Matthieu Maugars as a director	View PDF Termination of appointment of Matthieu Maugars as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	CH01	Director's details changed for Mr Matthieu Yves Nathan Maugars on 5 March 2014	View PDF Director's details changed for Mr Matthieu Yves Nathan Maugars on 5 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP04	Appointment of Amedia Ltd as a secretary	View PDF Appointment of Amedia Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 January 2014	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Mathieu Maugars as a director	View PDF Termination of appointment of Mathieu Maugars as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Directeur Matthieu Yves Nathan Maugars as a director	View PDF Appointment of Directeur Matthieu Yves Nathan Maugars as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Mathieu Maugars on 24 October 2013	View PDF Director's details changed for Mr Mathieu Maugars on 24 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	CH01	Director's details changed for Mr Mathieu Maugars on 18 October 2013	View PDF Director's details changed for Mr Mathieu Maugars on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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