NX GROUP LIMITED

Company number 03402023

Date	Type	Description	View / Download
30 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Jul 2013	AD02	Register inspection address has been changed	(2 pages)
17 Jul 2013	AD01	Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD England on 17 July 2013	(2 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Jul 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	(2 pages)
09 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 2	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Anthony Mcdonald as a director	(1 page)
02 Feb 2012	AP01	Appointment of Michael David Hampson as a director	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
09 Aug 2010	CH01	Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010	(2 pages)
30 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	(2 pages)
21 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 21 July 2010	(1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Oct 2009	CH01	Director's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009	(2 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
03 Oct 2008	288a	Secretary appointed barbara lees	(1 page)