BUX.COM EMEA LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/196 November 2019 | APPLICATION FOR STRIKING-OFF |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/03/1923 March 2019 | DISS40 (DISS40(SOAD)) |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 19/03/1919 March 2019 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH BHATTARAI |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 28/11/1728 November 2017 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR BIKRAM JOSHI |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR ANDREW JOSEPH WEBBER |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | COMPANY NAME CHANGED NETFOX LTD CERTIFICATE ISSUED ON 10/08/15 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR DAVID AARON CARR |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 12 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KUMAR BHATTARAI / 11/11/2014 |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/12/135 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 100 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 100500 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/10/124 October 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 90000 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 98-100 FLEET WOOD ROAD DOLLIS HILL LONDON NW10 1NN |
| 04/10/124 October 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR PRAKASHKUMAR BHATTARAI |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASHKUMAR BHATTARAI / 10/04/2012 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SHRESTHA |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JUAN AGUILAR CUELLAR |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR MANOJ SHRESTHA |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY INFINITY SECRETARIAL SERVICES |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR HIRAL JOSHI |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR BIKRAM JOSHI |
| 09/09/099 September 2009 | DIRECTOR APPOINTED JUAN CARLOS AGUILAR CUELLAR |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR SATINDER SINGH |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED SATINDER SINGH |
| 04/09/084 September 2008 | DIRECTOR APPOINTED HIRAL JOSHI |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED NEPAL EXPRESS TRANSFER LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 179B PARK LANE WEMBLEY MIDDLESEX HA9 7SB |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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