NEXUM (HOLDINGS) LIMITED

Company number 04883776

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	L64.07	Completion of winding up	(1 page)
06 Jun 2011	DS02	Withdraw the company strike off application	(2 pages)
24 May 2011	COCOMP	Order of court to wind up	(2 pages)
17 Apr 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2011	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 1,001	(5 pages)
31 Mar 2010	TM01	Termination of appointment of Michael Osborne as a director	(1 page)
31 Mar 2010	TM02	Termination of appointment of Michael Osborne as a secretary	(1 page)
13 Oct 2009	CH03	Secretary's details changed for Mr Michael Osborne on 6 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Michael Osborne on 6 October 2009	(2 pages)
17 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 2 bank court weldon road loughborough leicester LE11 5RF	(1 page)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
12 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(43 pages)
21 Oct 2008	169	Capitals not rolled up	(2 pages)
07 Oct 2008	288a	Director appointed alan james fort	(2 pages)
29 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
29 Sep 2008	123	Nc inc already adjusted 29/08/08	(2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)

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