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NEO JEWELLERY DESIGN LIMITED

Company number SC232395

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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)
21 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 CH01 Director's details changed for Mr Alexander Fraser Menzies on 15 February 2010
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 363a Return made up to 06/06/09; full list of members
14 Apr 2009 363a Return made up to 06/06/08; full list of members
06 Apr 2009 88(2) Ad 17/08/07-17/08/08 gbp si 56000@1=56000 gbp ic 60000/116000
06 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 123 Gbp nc 60000/120000 17/08/07
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Aug 2007 288c Director's particulars changed
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jun 2007 363a Return made up to 06/06/07; full list of members
29 Aug 2006 363a Return made up to 06/06/06; full list of members
28 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 363a Return made up to 06/06/05; full list of members
05 Aug 2005 88(2)R Ad 20/05/05--------- £ si 59999@1=59999 £ ic 1/60000
05 Aug 2005 123 Nc inc already adjusted 20/05/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Aug 2004 410(Scot) Partic of mort/charge *
24 Jun 2004 363a Return made up to 06/06/04; full list of members