NEXSYS SOLUTIONS LIMITED
Company number 06855839 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM · C/O BIRD LUCKIN AQUILA HOUSE · WATERLOO LANE · CHELMSFORD · ESSEX · CM1 1BN | View document |
| 19 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Nov 2013 | DECLARATION OF SOLVENCY | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | SAIL ADDRESS CHANGED FROM: · C/O BIRD LUCKIN · GATEWAY HOUSE 42 HIGH STREET · GREAT DUNMOW · ESSEX · CM6 1AH | View document |
| 12 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 11 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 11 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID BRETMAN / 10/12/2009 · 2 pages | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID BRETMAN / 23/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BRETMAN / 10/12/2009 | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 3 Nov 2009 | CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD | View document |
| 25 Oct 2009 | DIRECTOR APPOINTED TIM BRETMAN | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 23 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |