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NEBULAS XG LIMITED

Company number 06551883

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
21 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Sep 2016 MR01 Registration of charge 065518830001, created on 26 September 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 AP03 Appointment of Martin Ward as a secretary on 12 September 2016
21 Aug 2016 TM01 Termination of appointment of Jonathan Richard Lee as a director on 29 July 2016
21 Aug 2016 TM02 Termination of appointment of Philip John Stokes as a secretary on 29 July 2016
21 Aug 2016 TM01 Termination of appointment of Kenneth Charles Green as a director on 29 July 2016
21 Aug 2016 TM01 Termination of appointment of Philip John Stokes as a director on 29 July 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
20 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
17 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
30 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Oct 2010 AP03 Appointment of Philip John Stokes as a secretary