NEXUS SECRETARIAL LIMITED

Company number 04104112

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(6 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Anthony Stuart Brook as a director on 14 September 2012	(1 page)
09 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(7 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
09 Oct 2009	CH01	Director's details changed for Desmond O Driscoll on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony Brook on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Christopher Pugh on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr James Alisdair Lloyd on 9 October 2009	(2 pages)
03 Sep 2009	AA	Accounts made up to 30 November 2008	(1 page)
22 Oct 2008	363a	Return made up to 05/10/08; no change of members	(8 pages)
22 Oct 2008	288c	Director's Change of Particulars / desmond o driscoll / 31/03/2008 / HouseName/Number was: , now: 21; Street was: 193 hale road, now: planetree road; Post Town was: altincham, now: altrincham; Post Code was: , now: WA15 9JN	(1 page)
22 Oct 2008	288c	Director's Change of Particulars / anthony brook / 14/09/2005 / HouseName/Number was: , now: hillside; Street was: the old house, now: delamere road; Area was: 134 chapel lane, now: ; Post Town was: hale barns, now: bowdon; Post Code was: WA15 0SS, now: WA14 2NT	(1 page)
10 Sep 2008	AA	Accounts made up to 30 November 2007	(1 page)
09 Oct 2007	363s	Return made up to 05/10/07; no change of members	(8 pages)
09 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2007	AA	Accounts made up to 30 November 2006	(1 page)