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NAPXCHANGE LIMITED

Company number 04553488

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2010 DS01 Application to strike the company off the register
13 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 2,002
19 Oct 2009 CH01 Director's details changed for Nicholas John Dutton on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Henry Erskine Young on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Robert Benjamin Campbell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Matthew Ian Campbell on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mark Attwood on 19 October 2009
21 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 03/10/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 123 Nc inc already adjusted 23/10/07
17 Jan 2008 88(2)R Ad 23/10/07--------- £ si 495@1=495 £ ic 1507/2002
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 363a Return made up to 03/10/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
11 Oct 2006 363a Return made up to 03/10/06; full list of members
28 Jun 2006 123 Nc inc already adjusted 06/06/06
23 Jun 2006 88(2)R Ad 19/06/06--------- £ si 147@1=147 £ ic 1360/1507
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 288c Director's particulars changed