NEPTUNE SURF TECHNOLOGY PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-10-23 |
| 23/10/2423 October 2024 | Statement of affairs |
| 26/07/2426 July 2024 | Termination of appointment of Terrence Dever Jones as a director on 2024-07-25 |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
| 12/10/2312 October 2023 | Termination of appointment of David Malcolm Kaye as a secretary on 2023-05-31 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 403950.28 |
| 11/06/1911 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/193 May 2019 | APPLICATION COMMENCE BUSINESS |
| 03/05/193 May 2019 | COMMENCE BUSINESS AND BORROW |
| 02/04/192 April 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 19/03/1919 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 386858.72 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED JAMES ALAN WATSON |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED RAYMOND JOHN HOLDEN |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR WILLIAM ARTHUR BAILEY |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARDS |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED PHILIP JAMES CORBETT |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED PATRICK JOHN LEAHY |
| 16/01/1916 January 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 260882.57 |
| 16/01/1916 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/12/2018 |
| 16/01/1916 January 2019 | CESSATION OF TERENCE PATRICK RICHARDS AS A PSC |
| 26/10/1826 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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