NXTERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA GUISEPPE NONINI / 10/12/2019 |
| 09/12/199 December 2019 | APPLICATION FOR STRIKING-OFF |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM SUITE B THE INNOVATION CENTRE 5 THE BRIARS, WATERBERRY DRIVE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH ENGLAND |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 10/08/1810 August 2018 | CESSATION OF ANDREW ROBERT LAMB AS A PSC |
| 10/08/1810 August 2018 | PSC'S CHANGE OF PARTICULARS / VERINT SYSTEMS UK LIMITED / 10/08/2018 |
| 26/06/1826 June 2018 | SOLVENCY STATEMENT DATED 21/06/18 |
| 26/06/1826 June 2018 | STATEMENT BY DIRECTORS |
| 26/06/1826 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 0.01 |
| 26/06/1826 June 2018 | REDUCE ISSUED CAPITAL 21/06/2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR PETER DEMIAN FANTE |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR NICOLA GUISEPPE NONINI |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADCOCK |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT LAMB |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 09/01/189 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 04/01/184 January 2018 | SUB-DIVISION 04/07/14 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERINT SYSTEMS UK LIMITED |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640002 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640003 |
| 29/12/1729 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640005 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP |
| 29/12/1729 December 2017 | CESSATION OF ANDREW ROBERT LAMB AS A PSC |
| 22/12/1722 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 1054.67 |
| 20/12/1720 December 2017 | SECRETARY APPOINTED STEPHEN RICHARD BISHOP |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LAMB / 16/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD BISHOP / 10/11/2017 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM NUMBER 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056776640004 |
| 04/05/174 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640005 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM UNIT 1B THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640004 |
| 21/12/1521 December 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640003 |
| 06/02/156 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/07/1431 July 2014 | SUB-DIVISION 11/07/14 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM SUITE 2 SYSTEMS TECHNOLOGY PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XS ENGLAND |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056776640002 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD BISHOP |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY LISA WEST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAVID ADCOCK |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WEST / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LAMB / 10/02/2010 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 48 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA WEST / 16/01/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O DHB CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 24 CHESTER CRESCENT LEE-ON-THE-SOLENT PO13 9BH |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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