NUSURGIX LIMITED

Company number 07291769

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(4 pages)
18 Feb 2014	AD01	Registered office address changed from Unit 1a Linden Park Werdohl Way Number One Industrial Estate Consett County Durham DH8 6SZ United Kingdom on 18 February 2014	(1 page)
17 Feb 2014	TM02	Termination of appointment of Mark Brian Jessup as a secretary on 21 January 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of Alan Henry Heeley as a director on 21 January 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of Patricia Claire Jessup as a director on 21 January 2014	(1 page)
17 Feb 2014	AP01	Appointment of Mr Jeffrey Donald Jackson as a director on 22 January 2014	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Robi Bernberg as a director on 22 January 2014	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AD01	Registered office address changed from 36 Apperley Road Stocksfield Northumberland NE43 7PQ United Kingdom on 14 March 2013	(1 page)
14 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
27 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 100	(4 pages)
12 Sep 2011	AP03	Appointment of Mr Mark Brian Jessup as a secretary on 12 September 2011	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
16 May 2011	AP01	Appointment of Mr Alan Henry Heeley as a director	(2 pages)
16 May 2011	AD01	Registered office address changed from 2C Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG United Kingdom on 16 May 2011	(1 page)
16 May 2011	AP01	Appointment of Mrs Patricia Claire Jessup as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Mark Jessup as a director	(1 page)