| 18 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 18 Jan 2016 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
7 |
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|
| 23 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 23 Apr 2015 |
resolution |
Resolution
|
1 |
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|
| 07 Apr 2015 |
resolution |
Resolution
|
1 |
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|
| 02 Apr 2015 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 02 Apr 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 02 Apr 2015 |
insolvency |
Solvency Statement dated 01/04/15
|
1 |
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|
| 02 Apr 2015 |
resolution |
Resolution
|
2 |
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|
| 10 Oct 2014 |
annual-return |
Annual Return
|
6 |
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|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 28 Feb 2014 |
officers |
Termination of appointment of director (Hamish Forbes)
|
1 |
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|
| 20 Feb 2014 |
officers |
Appointment of director (Mrs Jenny Nancy Loncaster)
|
2 |
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|
| 06 Feb 2014 |
officers |
Appointment of director (Mr Malcolm Herbert Lofts)
|
2 |
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|
| 02 Oct 2013 |
annual-return |
Annual Return
|
5 |
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|
| 19 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 20 Jun 2013 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 05 Apr 2013 |
officers |
Termination of appointment of director (Stephen Leadbeater)
|
1 |
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|
| 05 Apr 2013 |
officers |
Appointment of director (Mr Hamish Drummond Forbes)
|
2 |
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|
| 24 Dec 2012 |
officers |
Termination of appointment of director (Christopher Britton)
|
1 |
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Total credits: 0
|
| 15 Oct 2012 |
resolution |
Resolution
|
8 |
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Total credits: 0
|
| 25 Sep 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 19 Sep 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 23 Aug 2012 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 21 Jun 2012 |
resolution |
Resolution
|
4 |
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Total credits: 0
|
| 22 Sep 2011 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 21 Sep 2011 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 21 Sep 2011 |
officers |
Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd)
|
2 |
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Total credits: 0
|
| 06 Oct 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 06 Oct 2010 |
officers |
Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Ltd)
|
2 |
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Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 23 Dec 2009 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 16 Sep 2009 |
annual-return |
Return made up to 12/09/09; full list of members
|
4 |
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Total credits: 0
|
| 29 Aug 2009 |
officers |
Director appointed christopher paul britton
|
2 |
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|
| 18 Aug 2009 |
accounts |
Accounting reference date extended from 30/09/2009 to 31/12/2009
|
1 |
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|
| 18 Aug 2009 |
officers |
Appointment terminated director per harkjaer
|
1 |
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|
| 11 Aug 2009 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 05 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
14 |
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|
| 28 Oct 2008 |
incorporation |
Memorandum Articles
|
12 |
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|
| 28 Oct 2008 |
resolution |
Resolution
|
4 |
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|
| 28 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
8 |
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Total credits: 0
|
| 28 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
8 |
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Total credits: 0
|
| 27 Oct 2008 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 17 Oct 2008 |
officers |
Director appointed per markjaer
|
1 |
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Total credits: 0
|
| 16 Oct 2008 |
annual-return |
Return made up to 12/09/08; full list of members
|
4 |
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Total credits: 0
|
| 13 Oct 2008 |
officers |
Appointment terminated director michael parker
|
1 |
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Total credits: 0
|
| 09 Sep 2008 |
officers |
Secretary appointed wilkin chapman company secretarial service LTD
|
1 |
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Total credits: 0
|
| 02 Sep 2008 |
officers |
Appointment terminated secretary sandra gault
|
1 |
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Total credits: 0
|
| 17 Dec 2007 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 01 Oct 2007 |
annual-return |
Return made up to 12/09/07; full list of members
|
2 |
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Total credits: 0
|
| 31 Mar 2007 |
mortgage |
Partic of mort/charge *****
|
11 |
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Total credits: 0
|
| 14 Mar 2007 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 14 Mar 2007 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 14 Mar 2007 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 14 Mar 2007 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2006 |
annual-return |
Return made up to 12/09/06; full list of members
|
2 |
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Total credits: 0
|
| 12 Dec 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 06 Sep 2006 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 15 May 2006 |
mortgage |
Dec mort/charge *****
|
2 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2006 |
mortgage |
Partic of mort/charge *****
|
12 |
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Total credits: 0
|
| 14 Mar 2006 |
capital |
Declaration of assistance for shares acquisition
|
18 |
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Total credits: 0
|
| 14 Mar 2006 |
capital |
Declaration of assistance for shares acquisition
|
18 |
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Total credits: 0
|
| 14 Mar 2006 |
capital |
Declaration of assistance for shares acquisition
|
18 |
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Total credits: 0
|
| 14 Mar 2006 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 28 Feb 2006 |
mortgage |
Dec mort/charge *****
|
2 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2005 |
mortgage |
Partic of mort/charge *****
|
12 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
14 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
14 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2005 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2005 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2005 |
annual-return |
Return made up to 12/09/05; full list of members
|
2 |
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Total credits: 0
|
| 07 Sep 2005 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 10 Sep 2004 |
annual-return |
Return made up to 12/09/04; full list of members
|
7 |
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Total credits: 0
|
| 05 Aug 2004 |
mortgage |
Dec mort/charge *****
|
4 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2004 |
mortgage |
Dec mort/charge *****
|
4 |
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|
| 23 Jul 2004 |
address |
Registered office changed on 23/07/04 from: 66 queen street edinburgh midlothian EH2 4NE
|
1 |
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|
| 23 Jul 2004 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 23 Jul 2004 |
officers |
New director appointed
|
5 |
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|
| 23 Jul 2004 |
officers |
New director appointed
|
5 |
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|
| 23 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
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|
| 23 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
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|
| 23 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2004 |
resolution |
Resolution
|
12 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2004 |
mortgage |
Partic of mort/charge *****
|
13 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2004 |
capital |
Declaration of assistance for shares acquisition
|
17 |
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You are about to purchase a company document for "NEPTUNE HOLDINGS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|