NEBULA SYSTEMS LTD

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DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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13/10/2113 October 2021 Application to strike the company off the register

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17/06/2117 June 2021 Confirmation statement made on 2021-04-30 with no updates

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2018-09-26

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11/06/2111 June 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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01/05/201 May 2020 ADOPT ARTICLES 25/10/2019

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN KROMHOLC

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29/10/1929 October 2019 DIRECTOR APPOINTED MR NUNZIO CALI

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEER

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29/10/1929 October 2019 DIRECTOR APPOINTED MRS LAURA BRAMBILLA

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALFREDO DI LULLO

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25/10/1925 October 2019 CESSATION OF ALFREDO ROMAN DI LULLO AS A PSC

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / OCTO TELEMATICS SPA / 25/10/2019

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04/10/194 October 2019 DIRECTOR APPOINTED MR NICOLA VERATELLI

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR FABIO SBIANCHI

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09/07/199 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTO TELEMATICS SPA

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26/03/1926 March 2019 CESSATION OF ANDREW WILLIAM STEER AS A PSC

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26/03/1926 March 2019 PSC'S CHANGE OF PARTICULARS / MR ALFREDO ROMAN DI LULLO / 01/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTIAN KROMHOLC / 24/02/2017

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO ROMAN DI LULLO / 24/07/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/09/1812 September 2018 30/07/18 STATEMENT OF CAPITAL GBP 2342.24

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14/08/1814 August 2018 DIRECTOR APPOINTED MR FABIO SBIANCHI

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO SBIANCHI / 30/07/2018

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14/08/1814 August 2018 ADOPT ARTICLES 30/07/2018

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05/06/185 June 2018 ADOPT ARTICLES 23/05/2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALFREDO ROMAN DI LULLO / 24/01/2018

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM STEER

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08/05/188 May 2018 CESSATION OF RAC MIDCO LIMITED AS A PSC

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15/02/1815 February 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW ENGLAND

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBEL

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOBDAY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 DIRECTOR APPOINTED MR DANIEL ELEK RUBEL

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICK WALKER

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY JAMES SHEPHERD

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02/06/172 June 2017 DIRECTOR APPOINTED MR JAMES GIBSON

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE

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14/03/1714 March 2017 DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY

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17/10/1617 October 2016 VARYING SHARE RIGHTS AND NAMES

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14/09/1614 September 2016 DIRECTOR APPOINTED MR RICHARD FAIRMAN

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL

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23/05/1623 May 2016 ADOPT ARTICLES 24/02/2015

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 4251032.00

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08/03/168 March 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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26/02/1626 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER KEVIN WOODHOUSE

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26/02/1626 February 2016 DIRECTOR APPOINTED MR NICK WALKER

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26/02/1626 February 2016 DIRECTOR APPOINTED MR KERRY MICHAEL

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR CARLOS DE POMMES

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM C/O ANDREW STEER 9 SWAN BUSINESS CENTER OSIER WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 1TB

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25/02/1625 February 2016 SECRETARY APPOINTED MR JAMES SHEPHERD

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25/02/1625 February 2016 24/02/16 STATEMENT OF CAPITAL GBP 1032

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS DIANE COUGILL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 SUB-DIVISION 05/05/15

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08/06/158 June 2015 05/05/2015

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08/06/158 June 2015 05/05/15 STATEMENT OF CAPITAL GBP 1000.00

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27/05/1527 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM G.P.G. HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY KULBINDER JOHAL

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14/10/1414 October 2014 DIRECTOR APPOINTED MR CARLOS DE POMMES

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13/10/1413 October 2014 SECRETARY APPOINTED MRS KULBINDER JOHAL

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/08/138 August 2013 DIRECTOR APPOINTED MR ALAN CHRISTIAN KROMHOLC

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08/08/138 August 2013 DIRECTOR APPOINTED MR ALFREDO ROMAN DI LULLO

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30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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