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NEPTIS (BPO) LIMITED

Company number SC522288

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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)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 12 pages (12 pages)
04 Apr 2018	AD01	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 April 2018	View PDF Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
04 Apr 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AD01	Registered office address changed from Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 20 December 2016	View PDF Registered office address changed from Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 20 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from 42 Crawford Drive Glasgow G15 6TN Scotland to Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX on 26 September 2016	View PDF Registered office address changed from 42 Crawford Drive Glasgow G15 6TN Scotland to Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Joseph Costello as a director on 22 August 2016	View PDF Termination of appointment of Joseph Costello as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mr Joseph Costello as a director on 25 April 2016	View PDF Appointment of Mr Joseph Costello as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	CERTNM	Company name changed vitel (bpo) LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice	View PDF Company name changed vitel (bpo) LIMITED\certificate issued on 02/02/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 1 page (1 page)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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