DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1921 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1921 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/02/2019:LIQ. CASE NO.1 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 22/02/1822 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/02/1822 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIZET |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SNAILHAM |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/01/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED RUPERT PITT |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM PAUL RUTHERFORD |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER |
| 17/02/1517 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECTION 519 AUD RES |
| 31/03/1431 March 2014 | SECTION 519 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID BIZET |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANDREW APPS |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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