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BEYOND NEPTUNE LIMITED

Company number 07739695

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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)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	TM01	Termination of appointment of Nigel David Cook as a director on 26 August 2011	View PDF Termination of appointment of Nigel David Cook as a director on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	TM02	Termination of appointment of Willowbank Professional Services Limited as a secretary on 25 August 2011	View PDF Termination of appointment of Willowbank Professional Services Limited as a secretary on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AP03	Appointment of Kelly Wallis as a secretary on 25 August 2011	View PDF Appointment of Kelly Wallis as a secretary on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AD01	Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ United Kingdom on 7 November 2011	View PDF Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ United Kingdom on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP04	Appointment of Willowbrok Pofessional Services Limited as a secretary on 15 August 2011	View PDF Appointment of Willowbrok Pofessional Services Limited as a secretary on 15 August 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Mr Scott Wayne Wallis as a director on 15 August 2011	View PDF Appointment of Mr Scott Wayne Wallis as a director on 15 August 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Nigel David Cook as a director on 26 August 2011	View PDF Appointment of Nigel David Cook as a director on 26 August 2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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