NEPTUNE SOLUTIONS GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-09-03 |
| 04/01/224 January 2022 | Liquidators' statement of receipts and payments to 2021-09-03 |
| 27/10/2127 October 2021 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-10-27 |
| 13/10/2113 October 2021 | Removal of liquidator by court order |
| 13/10/2113 October 2021 | Appointment of a voluntary liquidator |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL REID |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARCE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHANAN |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR MARSHALL REID |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR JAMIE ALISTER BUCHANAN |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR TIMOTHY STEVEN PEARCE |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 129.72 |
| 17/11/1717 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 123.65 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WISE |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 07/11/177 November 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 111.51 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOTHIAN |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WISE |
| 03/11/163 November 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 110.89 |
| 13/10/1613 October 2016 | ARTICLES OF ASSOCIATION |
| 13/10/1613 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 10/10/1610 October 2016 | SECOND FILED SH01 - 06/01/16 STATEMENT OF CAPITAL GBP 102.53 |
| 10/10/1610 October 2016 | SECOND FILED SH01 - 12/02/16 STATEMENT OF CAPITAL GBP 103.81 |
| 10/10/1610 October 2016 | SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 10303.00 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ANDREW TIMOTHY LOTHIAN |
| 12/02/1612 February 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1629 January 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 100 |
| 06/01/166 January 2016 | 06/01/15 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1526 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 99.82 |
| 11/03/1411 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 99.77 |
| 24/02/1424 February 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 99.76 |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 99.67 |
| 23/01/1423 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 99.29 |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 98.35 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE UNITT |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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