NEOVISION UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1817 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1717 October 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GHEE |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 14/10/1614 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1614 October 2016 | DECLARATION OF SOLVENCY |
| 14/10/1614 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/1622 September 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 472687 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MILLER-JONES |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD MILLER-JONES |
| 05/10/155 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER WARNER / 16/02/2011 |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARNER / 16/02/2011 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GHEE / 17/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 14/11/0914 November 2009 | 18/09/09 NO CHANGES |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HORAN |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 29/09/0829 September 2008 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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