NEPTUNE COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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25/01/1125 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1112 January 2011 APPLICATION FOR STRIKING-OFF

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19/10/1019 October 2010 DISS40 (DISS40(SOAD))

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/1012 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY RUSSELL LEVERMORE

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEVERMORE

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31/03/1031 March 2010 DIRECTOR APPOINTED MRS JULIE LEVERMORE

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14/12/0914 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 SECRETARY APPOINTED RUSSELL LEVERMORE

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY CLARENDON ACCOUNTANTS LIMITED

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14/05/0914 May 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/04/0810 April 2008 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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03/04/083 April 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/08/0710 August 2007 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: UNIT 6 CLARENDON BUILDINGS 25 HORSELL ROAD LONDON N5 1XL

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/12/0420 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/11/0321 November 2003 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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17/11/0317 November 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/02/0214 February 2002 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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25/06/0125 June 2001 SECRETARY'S PARTICULARS CHANGED

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: CLARENDON ACCOUNTANTS LTD 4TH FLOOR 95 WIGMORE STREET LONDON W1H 9AA

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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21/10/9921 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/02/9922 February 1999 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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19/01/9919 January 1999 REGISTERED OFFICE CHANGED ON 19/01/99

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19/01/9919 January 1999 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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19/01/9919 January 1999 NEW SECRETARY APPOINTED

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19/01/9919 January 1999 STRIKE-OFF ACTION DISCONTINUED

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/12/9815 December 1998 FIRST GAZETTE

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/02/9717 February 1997 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 16 BERKELEY STREET LODNON W1X 5AE

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995

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23/10/9523 October 1995 SECRETARY RESIGNED

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23/10/9523 October 1995 NEW SECRETARY APPOINTED

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23/10/9523 October 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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23/10/9523 October 1995

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23/10/9523 October 1995 DIRECTOR RESIGNED

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29/09/9529 September 1995 Incorporation

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29/09/9529 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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