NEXAGENT LIMITED
Company number 04101137 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Jul 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 14 May 2013 | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | View document |
| 14 May 2013 | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM · DAVIDSON HOUSE FORBURY SQUARE · READING · BERKSHIRE · RG1 3EU | View document |
| 4 Apr 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 4 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 12 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013 | View document |
| 28 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2012 | View document |
| 20 Mar 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2012 | View document |
| 4 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011 | View document |
| 30 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2011 | View document |
| 16 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2010 | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM · TENON RECOVERY AQUARIUM · 1-7 KING STREET · READING · RG1 2AN | View document |
| 5 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 | View document |
| 17 Sep 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2009 | View document |
| 27 Aug 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM · DUKESBRIDGE HOUSE 23 DUKE STREET · READING · BERKSHIRE · RG1 4SA | View document |
| 12 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 29 Apr 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM · 90 FETTER LANE · LONDON · EC4A 1JP | View document |
| 20 Mar 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY LOCK | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOHN WROE LOGGED FORM | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD MONTANUS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY MALONEY | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ROYCE MURPHY | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WROE | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2007 | NC INC ALREADY ADJUSTED · 28/08/07 | View document |
| 22 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2007 | ﾽ NC 333051/3533533 · 30/0 | View document |
| 22 Aug 2007 | AUTHORISE TO CAPITALISE 30/07/07 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | NC INC ALREADY ADJUSTED · 30/07/07 | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | NC INC ALREADY ADJUSTED · 16/08/06 | View document |
| 7 Sep 2006 | ﾽ NC 303051/333051 · 16/08 | View document |
| 7 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2006 | NC DEC ALREADY ADJUSTED · 30/05/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | APPT DIR & AUD ETC 28/10/05 | View document |
| 11 Nov 2005 | ﾽ NC 8937310/8939310 · 28/1 | View document |
| 11 Nov 2005 | NC INC ALREADY ADJUSTED · 28/10/05 | View document |
| 12 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2005 | NC INC ALREADY ADJUSTED · 25/08/05 | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | ﾽ IC 192281/192278 · 02/09/05 · ﾽ SR [email protected]=3 | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | CONSOLIDATION 30/10/03 | View document |
| 26 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2003 | ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2003 | CONSO · 30/10/03 | View document |
| 24 Sep 2003 | ﾽ IC 4102220/3692023 · 18/08/03 · ﾽ SR [email protected]=2 · ﾽ SR 410195@1=410195 | View document |
| 8 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | S-DIV · 18/07/03 | View document |
| 9 Aug 2003 | ﾽ NC 8652765/8907310 · 18/0 | View document |
| 9 Aug 2003 | NC INC ALREADY ADJUSTED · 18/07/03 | View document |
| 9 Aug 2003 | RE-AGREEMENT, SUB DIV 18/07/03 | View document |
| 9 Aug 2003 | CONSO · 18/07/03 | View document |
| 9 Aug 2003 | S-DIV · 18/07/03 | View document |
| 9 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2003 | NC INC ALREADY ADJUSTED · 28/02/03 | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | ﾽ NC 8640739/8652765 · 28/0 | View document |
| 22 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Oct 2002 | NC INC ALREADY ADJUSTED · 30/09/02 | View document |
| 15 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2002 | ﾽ NC 8636978/8640739 · 30/0 | View document |
| 13 Sep 2002 | 123 | View document |
| 13 Sep 2002 | Resolutions | View document |
| 13 Sep 2002 | Resolutions | View document |
| 13 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2002 | ﾽ NC 8633015/8636978 · 09/08/02 | View document |
| 13 Sep 2002 | Resolutions | View document |
| 23 Aug 2002 | 88(2)R | View document |
| 23 Aug 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2002 | COMPANY NAME CHANGED · INTERPROVIDER LIMITED · CERTIFICATE ISSUED ON 19/08/02 | View document |
| 12 Jun 2002 | SECRETARY RESIGNED | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/11/01 | View document |
| 8 Mar 2002 | NC INC ALREADY ADJUSTED · 08/02/02 | View document |
| 8 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | ﾽ NC 7509004/8633015 · 11/0 | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 | View document |
| 31 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2001 | ﾽ NC 3509004/7509004 · 31/07/01 | View document |
| 16 Aug 2001 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 7 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2001 | NC INC ALREADY ADJUSTED 23/02/01 | View document |
| 7 Jul 2001 | SHARES AGREEMENT OTC | View document |
| 7 Jul 2001 | ﾽ NC 1/3509004 · 23/02/01 | View document |
| 7 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2001 | RE:AUTH TRANSACTIO/S320 23/02/01 | View document |
| 22 Jun 2001 | NC DEC ALREADY ADJUSTED 23/02/01 | View document |
| 24 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 9 Apr 2001 | ﾽ NC 1000/1 · 23/02/01 | View document |
| 9 Apr 2001 | S-DIV · 23/02/01 | View document |
| 9 Apr 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: · MICHELIN HOUSE · 81 FULHAM ROAD · LONDON · SW3 6RD | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · CARMELITE · 50 VICTORIA EMBANKMENT · BLACKFRIARS · LONDON EC4Y 0DX | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | COMPANY NAME CHANGED · LAW 2237 LIMITED · CERTIFICATE ISSUED ON 22/01/01 | View document |
| 2 Nov 2000 | Incorporation | View document |
| 2 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |