NEXUM INTERACTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1311 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1311 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH FREIHERR VON DELLINGSHAUSEN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED DIRK SCHEMMANN |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1031 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1031 December 2010 | SAIL ADDRESS CREATED |
| 31/12/1031 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE CAMERLING |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WILLEM CAMERLING / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER FREIHERR VON DELLINGSHAUSEN |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED PIRONET NDH LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE CAMERLING / 10/06/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; AMEND |
| 02/01/082 January 2008 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND |
| 02/01/082 January 2008 | |
| 14/12/0714 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 4 SALAR HOUSE CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT |
| 21/12/0621 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/09/051 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0511 March 2005 | COMPANY NAME CHANGED MCRL LIMITED CERTIFICATE ISSUED ON 11/03/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 02/02/042 February 2004 | COMPANY NAME CHANGED DWSCO 2482 LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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