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NEXUS BUSINESS COMMUNICATIONS LIMITED

Company number 04189911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2010 TM01 Termination of appointment of Robin Dummett as a director
19 Feb 2010 AP01 Appointment of William Twyman Iii Comfort as a director
30 Nov 2009 4.70 Declaration of solvency
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-19
17 Sep 2009 288c Director's Change of Particulars / robin dummett / 11/09/2009 /
17 Sep 2009 288c Director's Change of Particulars / robin dummett / 15/09/2009 / HouseName/Number was: , now: 19; Street was: 29C broom road, now: st albans gardens; Post Code was: TW11 9PG, now: TW11 8AE
11 Jun 2009 88(2) Ad 09/06/09 gbp si 3000000@1=3000000 gbp ic 1000/3001000
11 Jun 2009 123 Nc inc already adjusted 09/06/09
11 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2009 288c Director's Change of Particulars / robin dummett / 04/03/2009 / HouseName/Number was: , now: 29; Street was: 36 burton road, now: broom road; Post Town was: kingston, now: teddington; Region was: surrey, now: middlesex; Post Code was: KT2 5TF, now: TW11 9PG
10 Jun 2009 363a Return made up to 10/03/09; full list of members
22 May 2009 288b Appointment Terminated Director anthony salter
08 Apr 2009 288b Appointment Terminated Director peter satchwill
04 Apr 2009 AA Accounts made up to 31 December 2008
09 Mar 2009 288a Secretary appointed fiona mary bird
09 Mar 2009 288b Appointment Terminated Secretary neal carter
16 Feb 2009 288b Appointment Terminated Director neil thackray
02 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
23 Jan 2009 287 Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU
28 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
28 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
02 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1