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NEO MARKETING (UK) LTD

Company number 09088458

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2018 TM02 Termination of appointment of Corporo Limited as a secretary on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Manabu Kimura as a director on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of Alan Curran as a director on 3 August 2018
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
15 Dec 2016 AD01 Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 15 December 2016
30 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 1
14 Oct 2016 AD03 Register(s) moved to registered inspection location 94 Leonard Street 3rd Floor London EC2A 4RH
14 Oct 2016 AD02 Register inspection address has been changed to 94 Leonard Street 3rd Floor London EC2A 4RH
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted