NEPTUNE DEEPTECH SYMONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1626 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1618 April 2016 | APPLICATION FOR STRIKING-OFF |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LOUDEN |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2015 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 11/05/2015 |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2014 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR KEVIN ALEXANDER STEPHEN |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN NAPIER |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 20/05/2013 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 13/02/1313 February 2013 | PREVEXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/02/135 February 2013 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 06/08/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 13/05/2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY GABRIEL CHIAPPINI |
| 02/05/122 May 2012 | SECRETARY APPOINTED MR JOHN ALEXANDER LOUDEN |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS DE LOUB |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFF NEWMAN |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR COLIN GRANT NAPIER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR ROBIN NIGEL KING |
| 29/06/1129 June 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR GEOFF NEWMAN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGE |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR DAVID ROSS DE LOUB |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK LANGE / 01/05/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK LANGE / 01/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | SECRETARY APPOINTED GABRIEL MARIO CHIAPPINI |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED ROSS DEEPTECH SYMONS LIMITED CERTIFICATE ISSUED ON 17/04/09 |
| 17/03/0917 March 2009 | ADOPT ARTICLES 02/03/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED KYLECARE LIMITED CERTIFICATE ISSUED ON 18/01/06 |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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