NXG GROUP C.I.C.
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 28/04/1828 April 2018 | ORDER OF COURT TO WIND UP |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071995990001 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 1 DOCK ROAD G39 WATERFRONT STUDIOS LONDON E16 1AH |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/05/1525 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GWEREDZA |
| 08/01/158 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN OKUSANYA |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OKUSANYA |
| 14/03/1414 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS MICHELLE GWEREDZA |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR JOHN OKUSANYA |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 207A TRAFALGAR ROAD LONDON SE10 9EQ ENGLAND |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 18-19 35 EVELYN STREET LONDON SE8 5RT ENGLAND |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED NXG GROUP LIMITED CERTIFICATE ISSUED ON 28/10/13 |
| 28/10/1328 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | CONVERSION TO A CIC |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 8-9 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RT |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAKUDZWA KOSMAS / 01/01/2012 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OKUSANYA / 01/01/2012 |
| 20/10/1120 October 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 150D WESTMOUNT ROAD ELTHAM LONDON SE9 1XA |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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