TAU NX LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 3RD FLOOR, DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ |
| 31/07/1831 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1831 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEEBER |
| 03/05/183 May 2018 | REDUCE ISSUED CAPITAL 06/04/2018 |
| 01/05/181 May 2018 | ALTER ARTICLES 29/03/2018 |
| 01/05/181 May 2018 | DISTRIBUTION IN SPECIE 29/03/2018 |
| 01/05/181 May 2018 | ALTER ARTICLES 29/03/2018 |
| 01/05/181 May 2018 | ARTICLES OF ASSOCIATION |
| 01/05/181 May 2018 | ALTER ARTICLES 29/03/2018 |
| 01/05/181 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 01/05/181 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/186 April 2018 | 06/04/18 STATEMENT OF CAPITAL USD 678713.86 |
| 06/04/186 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/186 April 2018 | SOLVENCY STATEMENT DATED 06/04/18 |
| 06/04/186 April 2018 | STATEMENT BY DIRECTORS |
| 06/04/186 April 2018 | REDUCE ISSUED CAPITAL 06/04/2018 |
| 06/04/186 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1829 March 2018 | SOLVENCY STATEMENT DATED 28/03/18 |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL USD 64861385.05 |
| 29/03/1829 March 2018 | REDUCE ISSUED CAPITAL 28/03/2018 |
| 29/03/1829 March 2018 | STATEMENT BY DIRECTORS |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 12/09/1712 September 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/07/1726 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED KURT RICHARD JAGGERS |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AJIT NEDUNGADI |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJIT NEDUNGADI / 09/01/2017 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/07/1623 July 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 10/03/1610 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | SECTION 519 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVIS TAYLOR / 07/03/2015 |
| 19/03/1519 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DISS40 (DISS40(SOAD)) |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR JON SEEBER |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVIS TAYLOR / 01/03/2014 |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AJIT NEDUNGADI / 01/03/2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 2ND FLOOR 25 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM |
| 10/05/1310 May 2013 | 05/04/13 STATEMENT OF CAPITAL USD 77861386 |
| 02/05/132 May 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL USD 37145098 |
| 23/04/1323 April 2013 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED JOHN F BURTON |
| 23/04/1323 April 2013 | 04/04/13 STATEMENT OF CAPITAL USD 37145098.52 |
| 23/04/1323 April 2013 | 04/04/13 STATEMENT OF CAPITAL USD 1.52 |
| 23/04/1323 April 2013 | RESOLUTION TO REDENOMINATE SHARES 04/04/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED HARRY TAYLOR |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/137 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company