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NEXUS VISAS SPECIALIST LIMITED

Company number 07538859

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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 Feb 2016 CH01 Director's details changed for Mr Mark John Radloff on 3 October 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 May 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
27 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
10 Apr 2013 AD03 Register(s) moved to registered inspection location
10 Apr 2013 AD02 Register inspection address has been changed
10 Apr 2013 AD01 Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom on 10 April 2013
10 Apr 2013 AR01 Annual return made up to 17 February 2013
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2012
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 AD01 Registered office address changed from 59 Southway London SW20 9JG United Kingdom on 13 June 2012
24 Feb 2012 CERTNM Company name changed the worldwide visa company LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-24
  • NM01 ‐ Change of name by resolution
24 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Mr Mark John Radloff as a director
24 Feb 2012 TM01 Termination of appointment of Christian Le Clos as a director
24 Feb 2012 AD01 Registered office address changed from C/O the Worldwide Visa Company Limited Riverbank House - G14 1 Putney Bridge Approach London SW6 3JD England on 24 February 2012
22 Feb 2011 NEWINC Incorporation