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DEALNEXUS LIMITED

Company number 07031999

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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 Dec 2012 TM02 Termination of appointment of Elaine Richardson as a secretary
04 Dec 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Cathy Coggins O'brien as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
02 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Apr 2010 AP03 Appointment of Elaine Richardson as a secretary
01 Mar 2010 TM02 Termination of appointment of a secretary
26 Feb 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
26 Feb 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
26 Feb 2010 TM01 Termination of appointment of Stephen Hignett as a director
26 Feb 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
17 Feb 2010 AP01 Appointment of Jonathan Gomer as a director
16 Feb 2010 AP01 Appointment of Rona Alison Fairhead as a director
11 Feb 2010 AP03 Appointment of Alison Fortescue as a secretary
11 Feb 2010 AP01 Appointment of Mrs Louisa Sachiko Burdett as a director
11 Feb 2010 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 11 February 2010
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2009 NEWINC Incorporation