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NEXUS MOVE LTD

Company number 01126461

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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)
12 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,200
15 Oct 2014 MR04 Satisfaction of charge 4 in full
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,200
31 Jan 2014 CH01 Director's details changed for Mr Osman Bin Rehman on 30 January 2014
31 Jan 2014 TM01 Termination of appointment of Michael Christopher Deakin as a director on 30 January 2014
31 Jan 2014 TM02 Termination of appointment of Michael Christopher Deakin as a secretary on 30 January 2014
31 Jan 2014 TM01 Termination of appointment of Michael Christopher Deakin as a director on 30 January 2014
31 Jan 2014 TM02 Termination of appointment of Michael Christopher Deakin as a secretary on 30 January 2014
14 Oct 2013 MR01 Registration of charge 011264610007
19 Jul 2013 AP01 Appointment of Mr Osman Bin Rehman as a director on 19 July 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Jason Lee Deakin on 1 January 2012
09 Feb 2012 CH01 Director's details changed for Michael Christopher Deakin on 1 January 2012
09 Feb 2012 CH03 Secretary's details changed for Michael Christopher Deakin on 1 January 2012
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 1,200
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 800
02 Aug 2011 SH02 Sub-division of shares on 1 July 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/07/2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth capdefined in ma be removed 03/06/2011