About

Registered Number: 07108986
Date of Incorporation: 21/12/2009 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/06/2017 (6 years and 11 months ago)
Registered Address: 57 High Street, Odiham, Hook, Hampshire, RG29 1LF

 

Established in 2009, Neolab Holdings Ltd are based in Hook, it's status in the Companies House registry is set to "Dissolved". This business has 5 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, John Hywel 18 February 2010 21 February 2011 1
MCINNES, Stuart Edward 24 October 2014 19 June 2015 1
NURSEY, Elizabeth Anne 24 October 2014 19 June 2015 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Saga Margaretha 19 June 2015 - 1
COLLIS, Michael Christopher 21 February 2011 24 October 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 June 2017
DISS16(SOAS) - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 04 January 2016
AP03 - Appointment of secretary 09 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 24 December 2014
AD01 - Change of registered office address 26 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
TM01 - Termination of appointment of director 10 November 2014
TM01 - Termination of appointment of director 10 November 2014
TM02 - Termination of appointment of secretary 10 November 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 11 November 2011
AD01 - Change of registered office address 06 October 2011
AA - Annual Accounts 29 September 2011
AP03 - Appointment of secretary 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
DISS40 - Notice of striking-off action discontinued 20 April 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 05 May 2010
RESOLUTIONS - N/A 26 April 2010
SH01 - Return of Allotment of shares 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 26 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
CERTNM - Change of name certificate 30 March 2010
AD01 - Change of registered office address 03 March 2010
CONNOT - N/A 02 March 2010
NEWINC - New incorporation documents 21 December 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2010 Outstanding

N/A

All assets debenture 08 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.