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NEPTUNE MINERALS LIMITED

Company number 05430745

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 888,434.32
23 Dec 2011 TM01 Termination of appointment of Christopher John Rowe as a director on 14 December 2011
25 Jul 2011 AA Group of companies' accounts made up to 30 December 2010
21 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr Christopher John Rowe on 1 January 2011
22 Jun 2011 CH01 Director's details changed for Mr John E Turner on 23 February 2011
22 Jun 2011 CH01 Director's details changed for Mr John Chandler Morris on 2 March 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares sub-divided 20/04/2011
10 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 894,971.82
09 May 2011 MAR Re-registration of Memorandum and Articles
09 May 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2011 RR02 Re-registration from a public company to a private limited company
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as private LIMITED company 20/04/2011
21 Mar 2011 AP01 Appointment of Mr John Chandler Morris as a director
02 Mar 2011 AP01 Appointment of Mr John E Turner as a director
02 Mar 2011 TM01 Termination of appointment of Peter Vanderspuy as a director
06 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010