MARK STEWART NIXON DEVELOPMENTS LIMITED

Company number 04874890

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	(2 pages)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 23 May 2017	(1 page)
09 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 1	(5 pages)
17 Mar 2017	SH20	Statement by Directors	(1 page)
17 Mar 2017	CAP-SS	Solvency Statement dated 03/02/17	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12,500	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 12,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)