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NEOVISION UK LIMITED
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NEOVISION UK LIMITED: Filings

    • Overview

    Company NameNEOVISION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEOVISION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Termination of appointment of Anthony William Ghee as a director on May 16, 2017

    		1 pagesTM01

    Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Farringdon Street London EC4A 4AB on Nov 07, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2016

    		LRESSP

    Statement of capital following an allotment of shares on Sep 19, 2016

    • Capital: GBP 472,687
    		3 pagesSH01

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Termination of appointment of David Roger Warner as a director on Nov 30, 2015

    		1 pagesTM01

    Termination of appointment of Donald Miller-Jones as a secretary on Nov 30, 2015

    		1 pagesTM02

    Termination of appointment of Donald Miller-Jones as a director on Nov 30, 2015

    		1 pagesTM01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Director's details changed for David Roger Warner on Feb 16, 2011

    		3 pagesCH01

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for David Warner on Feb 16, 2011

    		3 pagesCH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0