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NEXUS FINANCE

Company number 06574662

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • USD 2
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2011 CC04 Statement of company's objects
24 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 23/04/09; full list of members
21 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 102 and 105 19/05/2009
13 Apr 2009 MISC Form 123 received increasing cap by us$ 97,900,000.
16 Oct 2008 288a Director appointed nicholas michael perkins
16 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Jun 2008 49(1) Application for reregistration from LTD to UNLTD
19 Jun 2008 CERT3 Certificate of re-registration from Limited to Unlimited
19 Jun 2008 MAR Re-registration of Memorandum and Articles
19 Jun 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
20 May 2008 88(2) Ad 23/04/08 usd si 554800000@1=554800000 usd ic 1/554800001
20 May 2008 123 Nc inc already adjusted 23/04/08