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NULLEX INVESTMENT LTD.

Company number 05610672

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary
17 Jun 2010 TM01 Termination of appointment of Alfred Brewster as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-24
27 May 2010 CONNOT Change of name notice
17 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1
17 Nov 2009 CH04 Secretary's details changed for Abs Secretary Services Ltd on 2 November 2009
13 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Nov 2008 363a Return made up to 02/11/08; full list of members
12 Sep 2008 AA Accounts made up to 30 November 2007
04 Aug 2008 287 Registered office changed on 04/08/2008 from 126 aldersgate street london EC1A 4JQ
25 Jul 2008 288a Director appointed mr. Alfred victor brewster
25 Jul 2008 288a Secretary appointed abs secretary services LTD
24 Jul 2008 288b Appointment Terminated Secretary gaetanne antat
24 Jul 2008 288b Appointment Terminated Director jennifer rene
17 Dec 2007 363a Return made up to 02/11/07; full list of members
27 Feb 2007 AA Accounts made up to 30 November 2006
17 Nov 2006 363a Return made up to 02/11/06; full list of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: office 4 59-60 russell square london WC1B 4HP
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res of subscribers 02/11/05
04 Nov 2005 288a New secretary appointed