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NXCETERA LIMITED

Company number 05990788

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
07 Jan 2013 TM01 Termination of appointment of Kenneth John Lamb as a director on 31 July 2012
07 Jan 2013 AP01 Appointment of Mrs Kathleen Patricia Lamb as a director on 31 July 2012
14 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
09 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Jan 2009 363a Return made up to 07/11/08; full list of members
14 Feb 2008 363a Return made up to 07/11/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 31/05/07
12 Dec 2006 88(2)R Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
07 Nov 2006 NEWINC Incorporation