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NEXIUS LIMITED

Company number 07845237

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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 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP01	Appointment of Ms Nadine Rumpfkeil as a director	View PDF Appointment of Ms Nadine Rumpfkeil as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Michaela Leo as a director	View PDF Termination of appointment of Michaela Leo as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary	View PDF Termination of appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP04	Appointment of Company Compliance Services Limited as a secretary	View PDF Appointment of Company Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 100	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AD01	Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 11 November 2013	View PDF Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	CH04	Secretary's details changed for Corporate Compliance Services Limited on 11 November 2013	View PDF Secretary's details changed for Corporate Compliance Services Limited on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP04	Appointment of Corporate Compliance Services Limited as a secretary	View PDF Appointment of Corporate Compliance Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2012	TM02	Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary	View PDF Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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