NEBULA SYSTEMS LTD
Company number 08509893 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 13 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-04-30 with no updates · 3 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2018-09-26 · 3 pages | View document |
| 11 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 1 May 2020 | ADOPT ARTICLES 25/10/2019 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN KROMHOLC | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR NUNZIO CALI | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEER | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MRS LAURA BRAMBILLA | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO DI LULLO | View document |
| 25 Oct 2019 | CESSATION OF ALFREDO ROMAN DI LULLO AS A PSC | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / OCTO TELEMATICS SPA / 25/10/2019 | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR NICOLA VERATELLI | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO SBIANCHI | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTO TELEMATICS SPA | View document |
| 26 Mar 2019 | CESSATION OF ANDREW WILLIAM STEER AS A PSC | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALFREDO ROMAN DI LULLO / 01/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTIAN KROMHOLC / 24/02/2017 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ROMAN DI LULLO / 24/07/2016 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 2342.24 | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR FABIO SBIANCHI | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SBIANCHI / 30/07/2018 | View document |
| 14 Aug 2018 | ADOPT ARTICLES 30/07/2018 | View document |
| 5 Jun 2018 | ADOPT ARTICLES 23/05/2018 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALFREDO ROMAN DI LULLO / 24/01/2018 | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM STEER | View document |
| 8 May 2018 | CESSATION OF RAC MIDCO LIMITED AS A PSC | View document |
| 15 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW ENGLAND | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBEL | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | DIRECTOR APPOINTED MR DANIEL ELEK RUBEL | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK WALKER | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SHEPHERD | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR JAMES GIBSON | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | View document |
| 17 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL | View document |
| 23 May 2016 | ADOPT ARTICLES 24/02/2015 | View document |
| 23 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 4251032.00 | View document |
| 8 Mar 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER KEVIN WOODHOUSE | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR NICK WALKER | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR KERRY MICHAEL | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DE POMMES | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O ANDREW STEER 9 SWAN BUSINESS CENTER OSIER WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 1TB | View document |
| 25 Feb 2016 | SECRETARY APPOINTED MR JAMES SHEPHERD | View document |
| 25 Feb 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 1032 | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MRS DIANE COUGILL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jun 2015 | SUB-DIVISION 05/05/15 | View document |
| 8 Jun 2015 | 05/05/2015 | View document |
| 8 Jun 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM G.P.G. HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY KULBINDER JOHAL | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR CARLOS DE POMMES | View document |
| 13 Oct 2014 | SECRETARY APPOINTED MRS KULBINDER JOHAL | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Aug 2013 | DIRECTOR APPOINTED MR ALAN CHRISTIAN KROMHOLC | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR ALFREDO ROMAN DI LULLO | View document |
| 30 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |