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NEPTUNE APP LTD

Company number 09694167

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 AP01 Appointment of Mr Dafydd Steven Jones as a director on 20 October 2018
25 Oct 2018 TM01 Termination of appointment of Yvette Edith Jones as a director on 21 October 2018
25 Oct 2018 PSC07 Cessation of Yvette Edith Jones as a person with significant control on 28 June 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
28 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
08 Sep 2017 CH01 Director's details changed for Mrs Yvette Edith Jones on 8 September 2017
08 Sep 2017 AP03 Appointment of Mr Dafydd Steven Jones as a secretary on 8 September 2017
08 Sep 2017 PSC01 Notification of Dafydd Steven Jones as a person with significant control on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
14 Jul 2017 AD02 Register inspection address has been changed from C/O Dafydd Jones 15a Llewelyn Street Pontypridd Mid Glamorgan CF37 2RF Wales to C/O Dafydd Jones 21 Bryn Rhedyn Bryn Rhedyn Tonyrefail Porth CF39 8EZ
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
10 Jul 2017 PSC01 Notification of Yvette Edith Jones as a person with significant control on 9 July 2017
10 Jul 2017 PSC07 Cessation of Dafydd Steven Jones as a person with significant control on 9 July 2017
10 Jul 2017 TM02 Termination of appointment of Dafydd Steven Jones as a secretary on 9 July 2017
10 Jul 2017 TM01 Termination of appointment of Dafydd Steven Jones as a director on 9 July 2017
10 Jul 2017 AP01 Appointment of Mrs Yvette Edith Jones as a director on 9 July 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
17 Jan 2017 AA01 Current accounting period extended from 31 July 2017 to 1 January 2018
15 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Jun 2016 AP01 Appointment of Mr Dafydd Steven Jones as a director on 26 June 2016
26 Jun 2016 TM01 Termination of appointment of Epirus Bo as a director on 26 June 2016
16 Jun 2016 AD01 Registered office address changed from C/O Dafydd Jones Tp4-Tp5 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR Wales to 21 Bryn Rhedyn Tonyrefail Porth Mid Glamorgan CF39 8EZ on 16 June 2016
15 Mar 2016 AD02 Register inspection address has been changed to C/O Dafydd Jones 15a Llewelyn Street Pontypridd Mid Glamorgan CF37 2RF