- Company Overview for NEXVALE LIMITED (02604384)
- Filing history for NEXVALE LIMITED (02604384)
- People for NEXVALE LIMITED (02604384)
- Charges for NEXVALE LIMITED (02604384)
- More for NEXVALE LIMITED (02604384)
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) |
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25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2013 | DS01 | Application to strike the company off the register | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
19 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
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22 Dec 2011 | AP03 | Appointment of Jonathan David Calow as a secretary on 8 December 2011 | |
22 Dec 2011 | TM02 | Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011 | |
27 Oct 2011 | RP04 |
Second filing of AP01 previously delivered to Companies House
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05 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
25 Mar 2011 | RESOLUTIONS |
Resolutions
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15 Feb 2011 | AP04 | Appointment of Care Uk Services Limited as a secretary | |
15 Feb 2011 | AP01 |
Appointment of Dr Alison Jane Rose-Quirie as a director
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10 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
08 Feb 2011 | AD01 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 8 February 2011 | |
08 Feb 2011 | AP01 | Appointment of Michael Robert Parish as a director | |
08 Feb 2011 | AP01 | Appointment of Paul Justin Humphreys as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Joan Dawson as a director | |
08 Feb 2011 | TM02 | Termination of appointment of Eberhard Vonwick as a secretary | |
08 Feb 2011 | AP01 | Appointment of Christopher Robert Brown as a director | |
08 Feb 2011 | AA01 | Current accounting period extended from 30 April 2011 to 30 September 2011 | |
14 Oct 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |