NEPTIS (BPO) LIMITED: Filings

  • Overview

    Company NameNEPTIS (BPO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522288
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NEPTIS (BPO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    12 pagesWU15(Scot)

    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 Apr 04, 2018

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    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 Dec 20, 2016

    1 pagesAD01

    Registered office address changed from 42 Crawford Drive Glasgow G15 6TN Scotland to Capella Building (Tenth Floor) 62 York Street Glasgow G2 8JX on Sep 26, 2016

    2 pagesAD01

    Termination of appointment of Joseph Costello as a director on Aug 22, 2016

    2 pagesTM01

    Appointment of Mr Joseph Costello as a director on Apr 25, 2016

    3 pagesAP01

    Certificate of change of name

    Company name changed vitel (bpo) LIMITED\certificate issued on 02/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0