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NATIONEX LIMITED

Company number 04289579

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2016 AD01 Registered office address changed from 56 Government Row Enfield Middlesex EN3 6JN to 6 Snow Hill London EC1A 2AY on 12 August 2016
09 Aug 2016 4.70 Declaration of solvency
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-27
16 Jun 2016 MR04 Satisfaction of charge 2 in full
22 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,491
07 Nov 2014 AD01 Registered office address changed from 40 Hoxton Square Islington London N1 6PB to 56 Government Row Enfield Middlesex EN3 6JN on 7 November 2014
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,491
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,491
19 Sep 2013 AD04 Register(s) moved to registered office address
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Sep 2012 AD02 Register inspection address has been changed from C/O Certax Accounting (Enfield) 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE
30 Sep 2012 CH01 Director's details changed for Mr Mark Novak on 1 April 2012
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Oct 2011 AD03 Register(s) moved to registered inspection location
03 Oct 2011 AD02 Register inspection address has been changed
01 Oct 2011 TM02 Termination of appointment of Mark Novak as a secretary