NEON ENTERPRISE SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR BRYANT WALTER BURKE |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THILO ROCKMANN |
| 05/06/115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LACY EDWARDS |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 35 NEW BROAD STREET SUITE G01 NEW BROAD STREET HOUSE LONDON EC2M 1NH |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THILO ROCKMANN / 26/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR LACY H EDWARDS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PREETISH NIJHAWAN |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED JME VENTURES EUROPE LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY SHELBY FIKE |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM 43-45 PORTMAN SQUARE HESKETH HOUSE LONDON W1H 6HN |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM SUITE 10 CEDAR COURT GROVE PARK INDUSTRIAL ESTATE WALTHAM ROAD WHITE WALTHAM SL6 3LW |
| 04/06/084 June 2008 | DIRECTOR APPOINTED THILO ROCKMANN |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHELBY FIKE / 29/05/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PREETISH NIJHAWAN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CRESSWELL |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 WATERSMEET, HAMM COURT WEYBRIDGE SURREY KT13 8YD |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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