NIX CONSULTING LIMITED

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DateDescription
22/10/2222 October 2022 Final Gazette dissolved following liquidation

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22/10/2222 October 2022 Final Gazette dissolved following liquidation

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02/08/212 August 2021 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2021-08-02

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Declaration of solvency

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31/07/2131 July 2021 Appointment of a voluntary liquidator

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31/07/2131 July 2021 Resolutions

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18/07/2118 July 2021 Annual accounts for year ending 18 Jul 2021

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03/07/213 July 2021 Confirmation statement made on 2021-06-23 with no updates

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / DR NICOLA KATHLEEN HOLDEN / 30/06/2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA KATHLEEN HOLDEN / 30/06/2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KATHLEEN HOLDEN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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27/06/1727 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/10/1612 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA KATHLEEN HOLDEN / 12/10/2016

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20/07/1620 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC

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20/07/1620 July 2016 SAIL ADDRESS CREATED

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20/07/1620 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA KATHLEEN HOLDEN / 20/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1423 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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