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NEXBYTE COMPUTERS LIMITED

Company number 06390824

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of William Hawes as a director
15 Oct 2010 TM01 Termination of appointment of Juan Cid as a director
15 Oct 2010 TM01 Termination of appointment of Thomas Lane as a director
15 Oct 2010 TM01 Termination of appointment of Jacques Trachsel as a director
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AP01 Appointment of Juan Manuel Cid as a director
25 Nov 2009 AP01 Appointment of Juan Manuel Cid as a director
25 Nov 2009 AP04 Appointment of a secretary
25 Nov 2009 AP01 Appointment of Mr William Robert Hawes as a director
25 Nov 2009 AP01 Appointment of Mr Thomas Lane as a director
25 Nov 2009 AP01 Appointment of Jacques Trachsel as a director
21 Nov 2009 AP01 Appointment of Jacques Trachsel as a director
21 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
21 Nov 2009 AP01 Appointment of Mr William Robert Hawes as a director
21 Nov 2009 AP01 Appointment of Mr Thomas Lane as a director
21 Nov 2009 AP04 Appointment of London Secretaries Limited as a secretary
04 Nov 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 November 2009
04 Nov 2009 TM01 Termination of appointment of Company Directors Limited as a director
04 Nov 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary