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NEXUS UNITY LIMITED

Company number 05751826

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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)
11 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-27
11 Mar 2008 600 Appointment of a voluntary liquidator
07 Feb 2008 287 Registered office changed on 07/02/08 from: zicon house lower ground floor belgrave street leeds west yorkshire LS2 8DD
17 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
06 Sep 2007 88(2)R Ad 14/08/07--------- £ si 999@1=999 £ ic 1/1000
28 Aug 2007 MA Memorandum and Articles of Association
28 Aug 2007 288a New director appointed
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 395 Particulars of mortgage/charge
18 Aug 2007 395 Particulars of mortgage/charge
16 May 2007 88(2)R Ad 22/03/06--------- £ si 1@1=1
16 May 2007 363a Return made up to 22/03/07; full list of members
15 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 30/09/06
15 Sep 2006 287 Registered office changed on 15/09/06 from: zicon house lower ground floor belgrave street leeds west yorkshire LS2 8DD
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288a New director appointed
22 Mar 2006 NEWINC Incorporation