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NEPTUNE COMMUNICATIONS LIMITED

Company number 02544662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
12 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 1,144.24
12 Nov 2009 CH01 Director's details changed for Peter Agertoft on 12 November 2009
17 Aug 2009 288c Director's Change of Particulars / peter agertoft / 17/08/2009 / HouseName/Number was: bremridge, now: verwill farm; Street was: bremridge, now: verwill lane; Post Town was: south moulton, now: combe martin; Post Code was: EX36 3RF, now: EX34 0PE
09 Jul 2009 287 Registered office changed on 09/07/2009 from 3 selsdon way london E14 9GL
31 Jan 2009 AA Accounts made up to 31 October 2008
29 Jan 2009 288c Director's Change of Particulars / peter agertoft / 29/01/2009 / HouseName/Number was: , now: bremridge; Street was: the old rectory, now: bremridge; Area was: stoke rivers, now: ; Post Town was: barnstaple, now: south moulton; Region was: north devon, now: devon; Post Code was: EX32 7LB, now: EXX36 3RF
21 Jan 2009 363a Return made up to 01/10/08; full list of members
24 Nov 2008 288b Appointment Terminated Director mark hannant
19 Sep 2008 288b Appointment Terminated Director nicolas owen
19 Sep 2008 288b Appointment Terminated Secretary nicolas owen
07 Aug 2008 AA Accounts made up to 31 October 2007
29 Nov 2007 287 Registered office changed on 29/11/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL
24 Oct 2007 363a Return made up to 01/10/07; full list of members
24 Oct 2007 288b Secretary resigned
14 Jun 2007 AA Accounts made up to 31 October 2006
21 Apr 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288b Director resigned
06 Oct 2006 363a Return made up to 01/10/06; full list of members
30 May 2006 AA Accounts for a medium company made up to 31 October 2005
02 Nov 2005 363s Return made up to 01/10/05; full list of members; amend
04 Oct 2005 363a Return made up to 01/10/05; full list of members
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge