NAUTIX SYSTEMS LIMITED

Company number 06990459

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2012	DS01	Application to strike the company off the register	(2 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
26 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 2	(4 pages)
16 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-16	(3 pages)
25 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-25	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-22	(3 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
24 Jan 2011	CERTNM	Company name changed kefalonia holdings LIMITED\certificate issued on 24/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-21	(3 pages)
21 Dec 2010	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 21 December 2010	(1 page)
21 Dec 2010	AP03	Appointment of Mr Oliver Mark Wheatcroft as a secretary	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Oliver Mark Wheatcroft as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Henry Willits as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Peter Stephenson as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Andrew Sterling as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Mr Andrew John Sterling on 13 August 2010	(2 pages)
19 Aug 2009	288a	Director appointed mr peter nicholas stephenson	(1 page)
13 Aug 2009	NEWINC	Incorporation	(18 pages)