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NEPTUNE SYSTEMS LTD

Company number 08266411

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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)
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 11 November 2015	View PDF Liquidators' statement of receipts and payments to 11 November 2015 - link opens in a new window - 8 pages (8 pages)
25 Nov 2014	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 1 Vincent Place London SW1P 2PN on 25 November 2014	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to 1 Vincent Place London SW1P 2PN on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-12 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 October 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	CH01	Director's details changed for Andrew Murray Mcallister on 20 December 2013	View PDF Director's details changed for Andrew Murray Mcallister on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Andrew Murray Mcallister as a director	View PDF Appointment of Andrew Murray Mcallister as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	TM01	Termination of appointment of Jane Hollingdale as a director	View PDF Termination of appointment of Jane Hollingdale as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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