NEXSYS SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/11/1322 November 2013	REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN View Document
19/11/1319 November 2013	SPECIAL RESOLUTION TO WIND UP View Document
19/11/1319 November 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
19/11/1319 November 2013	DECLARATION OF SOLVENCY View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/05/139 May 2013	SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH View Document
12/04/1312 April 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
13/12/1213 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
23/04/1223 April 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
09/08/119 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
20/04/1120 April 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
11/04/1111 April 2011	SAIL ADDRESS CREATED View Document
11/04/1111 April 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document

04/03/114 March 2011	APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD View Document
22/02/1122 February 2011	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS View Document
25/11/1025 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
28/09/1028 September 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID BRETMAN / 10/12/2009 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID BRETMAN / 23/03/2010 View Document
14/04/1014 April 2010	Annual return made up to 23 March 2010 with full list of shareholders View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIM BRETMAN / 10/12/2009 View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
03/11/093 November 2009	CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD View Document
25/10/0925 October 2009	DIRECTOR APPOINTED TIM BRETMAN View Document
20/10/0920 October 2009	REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
23/03/0923 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document