NEPTUNE SOLUTIONS LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/0920 October 2009 APPLICATION FOR STRIKING-OFF

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23/01/0923 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 SECRETARY RESIGNED

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/12/984 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/01/9716 January 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/02/9618 February 1996 SECRETARY'S PARTICULARS CHANGED

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18/02/9618 February 1996 DIRECTOR'S PARTICULARS CHANGED

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11/01/9611 January 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 4 HARWOOD AVENUE ARDLEIGH GREEN HORNCHURCH ESSEX RM11 2NR

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/01/9529 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/944 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/944 February 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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02/02/942 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9313 December 1993 Incorporation

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13/12/9313 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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