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NEXUS PROFESSIONAL NETWORK LIMITED

Company number 07337272

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Jun 2016 TM01 Termination of appointment of Trevor Foster as a director on 22 April 2016
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 56,500
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 56,500
28 Apr 2014 TM01 Termination of appointment of Bernard Mccarthy as a director
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 56,500
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
19 Jul 2011 SH03 Purchase of own shares.
07 Jun 2011 AP01 Appointment of Bernard Mccarthy as a director
12 May 2011 AP01 Appointment of John Stephen Forrest as a director
10 May 2011 AP01 Appointment of Trevor Foster as a director
10 May 2011 AP01 Appointment of Mr James Keith Retallack as a director
10 May 2011 AP01 Appointment of Robert Mackenzie Smith as a director
03 May 2011 TM01 Termination of appointment of Caragh Merrick as a director
03 May 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association