- Company Overview for NEXCOMP LIMITED (05285762)
- Filing history for NEXCOMP LIMITED (05285762)
- People for NEXCOMP LIMITED (05285762)
- Insolvency for NEXCOMP LIMITED (05285762)
- More for NEXCOMP LIMITED (05285762)
| 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) |
|---|---|---|---|
| 09 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from 9A rutlish road wimbledon london SW19 3AL uk | |
| 08 Apr 2009 | 4.70 | Declaration of solvency | |
| 08 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 08 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from 9A rutlish road london SW19 3AL | |
| 29 Sep 2008 | 288c | Secretary's Change of Particulars / C.A. solutions LTD / 24/09/2008 / HouseName/Number was: 12-14, now: st. James house; Street was: claremont road, now: 9-15 st. James road; Post Code was: KT6 4QU, now: KT6 4QH | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 23 May 2008 | 288a | Secretary appointed c a solutions LTD | |
| 20 May 2008 | 363a | Return made up to 12/11/07; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 06 Jan 2007 | 363s | Return made up to 12/11/06; no change of members | |
| 06 Jan 2007 | 363(288) |
Secretary's particulars changed
|
|
| 19 Sep 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 26 May 2006 | 288c | Secretary's particulars changed | |
| 26 May 2006 | 288c | Director's particulars changed | |
| 26 May 2006 | 287 | Registered office changed on 26/05/06 from: 23A lacon road london SE22 9HE | |
| 14 Dec 2005 | 363s | Return made up to 12/11/05; full list of members | |
| 14 Dec 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
| 14 Dec 2005 | 363(287) |
Registered office changed on 14/12/05
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| 14 Feb 2005 | 287 | Registered office changed on 14/02/05 from: media house 4 stratford place london W1C 1AT | |
| 14 Feb 2005 | 288a | New director appointed | |
| 14 Feb 2005 | 288a | New secretary appointed |