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NEXUS SITE SERVICES LTD

Company number 05863382

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2014 AD01 Registered office address changed from 145-147 St John Street London WC1V 4PW Great Britain on 5 March 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Nov 2013 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 7 November 2013
07 Nov 2013 CERTNM Company name changed s&e future investments LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
28 Oct 2013 TM01 Termination of appointment of Steve Bell as a director
28 Oct 2013 AP01 Appointment of Mrs Louise Mary Posier as a director
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 AP01 Appointment of Her Richard Schnull as a director
18 Apr 2013 TM01 Termination of appointment of Paul Amos as a director
18 Apr 2013 AP01 Appointment of Mr Steve Bell as a director
03 Feb 2013 AP01 Appointment of Mr Paul Amos as a director
03 Feb 2013 TM01 Termination of appointment of Jade Evans as a director
19 Nov 2012 AP01 Appointment of Miss Jade Evans as a director
19 Nov 2012 ANNOTATION Clarification Form AP01 was removed from the public register on 23RD May 2013 as it was done without the authority of the company.
24 Oct 2012 TM01 Termination of appointment of Simon Fenton as a director
24 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Andrew Nixon Brown as a director
24 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Oct 2012 AP01 Appointment of Mr Anthony Fagan as a director
24 Oct 2012 AD01 Registered office address changed from Hillcroft, Dartford Road Horton Kirby Kent DA4 9HX on 24 October 2012
08 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011