NEON SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1431 August 2014 | APPLICATION FOR STRIKING-OFF |
| 11/09/1311 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | COMPANY RESTORED ON 25/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD FABERMAN / 30/09/2012 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON, JR. |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED STEPHEN HOWARD FABERMAN |
| 25/06/1325 June 2013 | Annual return made up to 31 July 2012 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR. BRIAN FLANAGAN |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 210 BATH ROAD SLOUGH BERKSHIRE SL1 3XE |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR. DAVID H. BENTON, JR. |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTSON |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ROBERTSON / 31/07/2010 |
| 13/01/1113 January 2011 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED STEPHEN HOWARD FABERMAN |
| 01/12/081 December 2008 | APPOINT SECRETARY AND TERMINATE SECRETARY 24/11/2008 |
| 01/12/081 December 2008 | SECRETARY RESIGNED JANET PONGENNARI |
| 01/12/081 December 2008 | DIRECTOR'S PARTICULARS NORMAN ROBERTSON |
| 27/10/0827 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | STRIKE-OFF ACTION SUSPENDED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0714 March 2007 | APP & TERMINATION 23/02/07 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 1 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 24/01/0624 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0521 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 THIRD FLOOR SOVEREIGN HOUSE 26-30 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3RW |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: G OFFICE CHANGED 01/07/98 46/48 HIGH STREET WEYBRIDGE SURREY KT14 6LD |
| 11/03/9811 March 1998 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | COMPANY NAME CHANGED YOUTHCHANGE LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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