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NEXUS OPEN SOFTWARE LIMITED

Company number 04198176

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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)
10 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2015 AD01 Registered office address changed from Vale House Pynes Hill Exeter EX2 5AZ to Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 7 October 2015
02 Oct 2015 4.70 Declaration of solvency
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
23 Sep 2015 TM01 Termination of appointment of Simon Mark Gammon as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Simon Mark Gammon as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Simon Mark Gammon as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Simon Mark Gammon as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Michael John Nicholas as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Graham David Gray as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of David James Courts as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of John Derek Eveleigh as a director on 22 September 2015
22 Jun 2015 TM01 Termination of appointment of Jonathan Mark Barlow as a director on 30 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from Vale House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ to Vale House Pynes Hill Exeter EX2 5AZ on 13 April 2015
26 Jan 2015 TM01 Termination of appointment of Muriel Scully as a director on 16 January 2015
26 Jan 2015 TM02 Termination of appointment of Muriel Scully as a secretary on 16 January 2015
19 Nov 2014 TM01 Termination of appointment of Darren Carl Scully as a director on 24 October 2014
23 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012