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NEXLYNK LIMITED

Company number 04191652

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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)
21 Apr 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 21 April 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
24 Feb 2015 CH04 Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015
08 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
01 Oct 2014 AP01 Appointment of Jean Marie Jacques Papelier as a director on 23 September 2014
01 Oct 2014 TM01 Termination of appointment of Oliver Berges as a director on 23 September 2014
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
04 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Chun Liu as a director
23 Apr 2012 AP01 Appointment of Mr Oliver Berges as a director
10 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 02/04/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
11 Aug 2008 363a Return made up to 02/04/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
10 May 2007 363a Return made up to 02/04/07; full list of members
26 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
03 Aug 2006 363a Return made up to 02/04/06; full list of members