NX INFRASTRUCTURE (WALES) LIMITED

Company number 04721037

Date	Type	Description	View / Download
08 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2016	AD01	Registered office address changed from , the Admin Centre the Wern Works, Briton Ferry, Neath, Nwest Glamorgan, SA11 2JX, Wales to Harwood House 43 Harwood Road London SW6 4QP on 20 April 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(3 pages)
12 Apr 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
31 Mar 2016	CERTNM	Company name changed 04721037 LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
30 Mar 2016	AD01	Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP to Harwood House 43 Harwood Road London SW6 4QP on 30 March 2016	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-24	(2 pages)
09 Mar 2016	CONNOT	Change of name notice	(2 pages)
04 Sep 2015	AD01	Registered office address changed from , the Admin Centre, the Wern Works Briton Ferry, Neath, West Glamorgan, SA11 2JX to Harwood House 43 Harwood Road London SW6 4QP on 4 September 2015	(2 pages)
06 Jul 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
06 Jul 2015	AA	Full accounts made up to 30 April 2013	(12 pages)
06 Jul 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(14 pages)
06 Jul 2015	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(14 pages)
06 Jul 2015	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(14 pages)
06 Jul 2015	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(14 pages)
06 Jul 2015	AC92	Restoration by order of the court	(4 pages)
06 Jul 2015	CERTNM	Company name changed nx infrastructure (wales)\certificate issued on 06/07/15
04 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2013	AA	Full accounts made up to 30 April 2012	(13 pages)
06 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 April 2011	(14 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)