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NEPTUNE SOFTWARE LIMITED

Company number 03793642

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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)
04 Sep 2014 TM02 Termination of appointment of Ibtisam Ben Ajjan as a secretary on 28 August 2014
13 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000,000
13 Jun 2014 AD01 Registered office address changed from 2 Lansdowne Road Room 228 Croydon CR9 2ER United Kingdom on 13 June 2014
09 Dec 2013 AP01 Appointment of Mrs Stella Uzoamaka Agu as a director
03 Dec 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 31 December 2011
03 Dec 2012 TM01 Termination of appointment of Simeon Agu as a director
15 Oct 2012 AD01 Registered office address changed from Floor 16 Carolyn House 22-26 Dingwall Road Croydon Surrey CR0 9XF on 15 October 2012
23 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AA01 Previous accounting period extended from 29 December 2010 to 5 January 2011
17 May 2011 DISS40 Compulsory strike-off action has been discontinued
16 May 2011 AA Full accounts made up to 31 December 2009
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AA Full accounts made up to 31 December 2008
15 Sep 2010 TM01 Termination of appointment of Chibuzo Ene as a director
15 Sep 2010 AP01 Appointment of Mr Chukwuka Agu as a director
09 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Simeon Chijioke Agu on 12 June 2010
08 Jul 2010 CH01 Director's details changed for Chibuzo Leonard Ene on 12 June 2010