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NASDAQ NLX LIMITED

Company number 07774388

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2021 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 11 August 2020
06 Sep 2019 AD01 Registered office address changed from Woolgate Exchange Nasdaq, 25 Basinghall Street London EC2V 5HA England to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 6 September 2019
05 Sep 2019 LIQ01 Declaration of solvency
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-12
19 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Daniel Houghton Hodson as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Alan Bertram Gibbins as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Anthony Murray Belchambers as a director on 31 August 2017
22 Nov 2016 AP01 Appointment of Mr Carl John Slesser as a director on 11 November 2016
18 Nov 2016 TM01 Termination of appointment of Charlotte Louise Benham Crosswell as a director on 11 November 2016
30 Sep 2016 AD01 Registered office address changed from C/O Nasdaq Omx Woolgate Exchange 25 Basinghall Street London EC2V 5HA to Woolgate Exchange Nasdaq, 25 Basinghall Street London EC2V 5HA on 30 September 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 68,000,000
29 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Sep 2016 TM01 Termination of appointment of Ronald Hassen as a director on 23 September 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 62,000,000