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NEXUS PSL LTD

Company number 07491418

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 TM02 Termination of appointment of Janine Rademeyer as a secretary on 31 August 2019
16 Nov 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
30 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 153 High Street Sovereighn House Brentwood Essex CM14 4SD to Hunter House 109 Snakes Lane West C/O Cooper Young Ca Woodford Green Essex IG8 0DY on 18 October 2017
25 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
01 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
08 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 October 2016
30 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
13 Oct 2014 AD01 Registered office address changed from 2 Fulham High Street London SW6 3LQ to 153 High Street Sovereighn House Brentwood Essex CM14 4SD on 13 October 2014
13 Oct 2014 AP03 Appointment of Mrs Janine Rademeyer as a secretary on 13 January 2011
24 Sep 2014 TM01 Termination of appointment of Schalk Willem Dippenaar as a director on 1 July 2014
07 Apr 2014 TM01 Termination of appointment of Clayton Moroney as a director
06 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
06 Feb 2014 TM01 Termination of appointment of Clyde Moroney as a director