NEXVALE LIMITED

Company number 02604384

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 115,600	(5 pages)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary on 8 December 2011	(1 page)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011	(1 page)
27 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Dr Alison Rose-Quirie was registered on 27/10/2011.	(9 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
15 Feb 2011	AP04	Appointment of Care Uk Services Limited as a secretary	(2 pages)
15 Feb 2011	AP01	Appointment of Dr Alison Jane Rose-Quirie as a director ANNOTATION Clarification a second filed AP01 for Dr Alison Rose-Quirie was registered on 27/10/2011.	(3 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Feb 2011	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 8 February 2011	(1 page)
08 Feb 2011	AP01	Appointment of Michael Robert Parish as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Paul Justin Humphreys as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Joan Dawson as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Eberhard Vonwick as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Christopher Robert Brown as a director	(2 pages)
08 Feb 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(1 page)
14 Oct 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)