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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 April 2010 | Outstanding |
N/A |
All assets debenture | 08 April 2010 | Outstanding |
N/A |