NXTERA LIMITED

Company number 05677664

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	CH01	Director's details changed for Mr Nicola Guiseppe Nonini on 10 December 2019	(2 pages)
09 Dec 2019	DS01	Application to strike the company off the register	(4 pages)
17 Apr 2019	AD01	Registered office address changed from Suite B the Innovation Centre 5 the Briars, Waterberry Drive Waterberry Drive Waterlooville Hampshire PO7 7YH England to 241 Brooklands Road Weybridge Surrey KT13 0RH on 17 April 2019	(1 page)
01 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(6 pages)
10 Aug 2018	PSC05	Change of details for Verint Systems Uk Limited as a person with significant control on 10 August 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Andrew Robert Lamb as a person with significant control on 10 August 2018	(1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 0.01	(5 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	(2 pages)
26 Jun 2018	SH20	Statement by Directors	(2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/06/2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Douglas Edward Robinson as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Peter Demian Fante as a director on 27 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of David Adcock as a director on 27 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Andrew Robert Lamb as a director on 27 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Nicola Guiseppe Nonini as a director on 27 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr David Peter Outram as a director on 27 March 2018	(2 pages)
31 Jan 2018	PSC01	Notification of Andrew Robert Lamb as a person with significant control on 21 December 2017	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(6 pages)
15 Jan 2018	CVA4	Notice of completion of voluntary arrangement	(12 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
04 Jan 2018	SH02	Sub-division of shares on 4 July 2014	(4 pages)
29 Dec 2017	TM01	Termination of appointment of Stephen Richard Bishop as a director on 21 December 2017	(1 page)