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NEXSYS SOLUTIONS LIMITED

Company number 06855839

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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)
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 22 November 2013	View PDF Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AD02	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH	View PDF Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 100	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	View PDF Termination of appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 22 February 2011	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS on 22 February 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH01	Director's details changed for Tim David Bretman on 10 December 2009	View PDF Director's details changed for Tim David Bretman on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH01	Director's details changed for Tim David Bretman on 23 March 2010	View PDF Director's details changed for Tim David Bretman on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 99	View PDF Statement of capital following an allotment of shares on 26 November 2009 GBP 99 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Tim Bretman on 10 December 2009	View PDF Director's details changed for Tim Bretman on 10 December 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)

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