NEPTUNE COMPUTER CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/02/1116 February 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/01/1112 January 2011 | APPLICATION FOR STRIKING-OFF |
19/10/1019 October 2010 | DISS40 (DISS40(SOAD)) |
18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/10/1012 October 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
28/09/1028 September 2010 | FIRST GAZETTE |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY RUSSELL LEVERMORE |
13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEVERMORE |
31/03/1031 March 2010 | DIRECTOR APPOINTED MRS JULIE LEVERMORE |
14/12/0914 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
14/05/0914 May 2009 | SECRETARY APPOINTED RUSSELL LEVERMORE |
14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY CLARENDON ACCOUNTANTS LIMITED |
14/05/0914 May 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
10/04/0810 April 2008 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY |
15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
10/08/0710 August 2007 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
31/10/0531 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: UNIT 6 CLARENDON BUILDINGS 25 HORSELL ROAD LONDON N5 1XL |
06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
21/11/0321 November 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
14/02/0214 February 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | SECRETARY'S PARTICULARS CHANGED |
25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: CLARENDON ACCOUNTANTS LTD 4TH FLOOR 95 WIGMORE STREET LONDON W1H 9AA |
22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
21/10/9921 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
22/02/9922 February 1999 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 |
19/01/9919 January 1999 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
19/01/9919 January 1999 | STRIKE-OFF ACTION DISCONTINUED |
13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
15/12/9815 December 1998 | FIRST GAZETTE |
15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
17/02/9717 February 1997 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 16 BERKELEY STREET LODNON W1X 5AE |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | |
23/10/9523 October 1995 | SECRETARY RESIGNED |
23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
23/10/9523 October 1995 | |
23/10/9523 October 1995 | DIRECTOR RESIGNED |
29/09/9529 September 1995 | Incorporation |
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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