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NEXXT E-DRIVE LIMITED

Company number 09500286

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
07 Feb 2020 AP04 Appointment of Tricor Secretaries Limited as a secretary on 17 January 2020
07 Feb 2020 TM02 Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
10 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 TM01 Termination of appointment of David William Taitt as a director on 23 August 2016
26 Sep 2016 TM01 Termination of appointment of John Joseph Knappenberger as a director on 23 August 2016
23 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 53.06057
07 Apr 2016 CH01 Director's details changed for Mr John Rodney Neale Keech on 23 March 2015
10 Dec 2015 CH01 Director's details changed for John Joseph Knappenberger on 28 October 2015
30 Nov 2015 AP01 Appointment of John Joseph Knappenberger as a director on 21 October 2015
25 Nov 2015 AP01 Appointment of David William Taitt as a director on 21 October 2015
07 Oct 2015 CH01 Director's details changed for Donald Dunlop Forrest on 1 June 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 53.06
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 52.70
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 0.00057
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP .00001