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NEXUS TELECOM GROUP LIMITED

Company number 06056658

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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)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11
12 Oct 2011 AD01 Registered office address changed from Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD England on 12 October 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AA Accounts for a small company made up to 31 March 2010
24 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100,000
09 Sep 2010 AD01 Registered office address changed from Stonebridge House 151-153 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ on 9 September 2010
01 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Sep 2009 AA Accounts for a small company made up to 31 March 2009
07 Jul 2009 288a Secretary appointed mr neil christopher gallagher
07 Jul 2009 288b Appointment Terminated Secretary simon lunt
01 May 2009 AA Accounts for a small company made up to 31 March 2008
04 Feb 2009 363a Return made up to 17/01/09; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from zicon house belgrave street leeds west yorkshire LS2 8DD
02 Dec 2008 395 Duplicate mortgage certificatecharge no:3
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2008 288b Appointment Terminated Director simon lunt
27 Jun 2008 363s Return made up to 17/01/08; full list of members
24 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
21 May 2008 288b Appointment Terminated Director andrew lockwood