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NEVITEX SYSTEMS LIMITED

Company number 05634612

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
12 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
06 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
05 Dec 2014 TM01 Termination of appointment of Andrew Moray Stuart as a director on 30 November 2014
05 Dec 2014 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 30 November 2014
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Nov 2012 AP01 Appointment of Andrew Moray Stuart as a director
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Jun 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 June 2011
19 May 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
19 May 2011 CH02 Director's details changed for Aurtrans Ltd S A on 1 October 2009
19 May 2011 CH04 Secretary's details changed for Temple Secretaries Limited on 1 October 2009