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NEXUM (VENTURES) 2 LIMITED

Company number 06858713

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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)
11 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2012 L64.07 Completion of winding up
06 Jun 2011 DS02 Withdraw the company strike off application
24 May 2011 COCOMP Order of court to wind up
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
31 Mar 2010 TM01 Termination of appointment of Michael Osborne as a director
31 Mar 2010 TM02 Termination of appointment of Michael Osborne as a secretary
26 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
08 Oct 2009 CH01 Director's details changed for Michael Osborne on 6 October 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from 2 bank court weldon road loughborough leicestershire LE11 5RF
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2009 395 Duplicate mortgage certificatecharge no:1
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2009 288a Director appointed paul anthony kinsey
06 Apr 2009 288a Director and secretary appointed michael osborne
04 Apr 2009 288b Appointment Terminated Director barbara kahan
04 Apr 2009 287 Registered office changed on 04/04/2009 from 788-790 finchley road london NW11 7TJ
02 Apr 2009 CERTNM Company name changed rivercroft associates LIMITED\certificate issued on 06/04/09
25 Mar 2009 NEWINC Incorporation