NX2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/132 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JOHN DAVID SIMON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/11/117 November 2011 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW JOHN MCMANUS / 11/07/2011 |
| 08/02/118 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 07/02/117 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 07/02/117 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED TRITON GLOBAL LIMITED CERTIFICATE ISSUED ON 18/01/11 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 13TH FLOOR SILKHOUSE COURT TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2LZ |
| 04/01/114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/114 January 2011 | CHANGE OF NAME 20/12/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY PKF SECRETARIAL SERVICES LIMITED |
| 07/09/107 September 2010 | 19/06/10 NO CHANGES |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM CASE FORMAN KELLY SOLICITORS LIMITED 32 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BX |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 08/04/108 April 2010 | TERMINATE SEC APPOINTMENT |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED NEIL SULLY |
| 21/10/0921 October 2009 | SECRETARY APPOINTED NEIL SULLY |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR PFK DIRECTOR SERVICES LIMITED |
| 26/09/0926 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR APPOINTED NEIL ANDREW JOHN MCMANUS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, POWELL FORMAN KELLY LLP, ORIEL CHAMBERS 14 WATER STREET, LIVERPOOL, L2 8TD |
| 31/08/0731 August 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WEIGHTMANS VIZARDS SOLICITORS, INDIA BUILDINGS, LIVERPOOL, MERSEYSIDE L2 0GA |
| 17/07/0317 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0231 October 2002 | |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 30/10/0230 October 2002 | COMPANY NAME CHANGED TRIBEST CONSULTING LTD CERTIFICATE ISSUED ON 30/10/02 |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | Incorporation |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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