NUX LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1229 March 2012 APPLICATION FOR STRIKING-OFF

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLMAN

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25/01/1025 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM AVCO HOUSE 6 ALBERT ROAD EAST BARNET BARNET HERTFORDSHIRE EN4 9SH

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21/04/0921 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009

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06/02/096 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/03/0616 March 2006 COMPANY NAME CHANGED EROS COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/03/06

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07/03/067 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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14/06/0414 June 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/01/0419 January 2004 DIRECTOR'S PARTICULARS CHANGED

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27/11/0327 November 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/02

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20/05/0220 May 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/04/0119 April 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: G OFFICE CHANGED 06/06/99 18A CHURCH STREET ENFIELD MIDDLESEX EN2 6AF

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 Incorporation

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14/01/9914 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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