NYX TRAVEL SOLUTIONS (UK) LIMITED

Company number 07817441

Date	Type	Description	View / Download
18 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 1,000	(3 pages)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	(3 pages)
22 Aug 2017	PSC01	Notification of Vikas Pilania as a person with significant control on 22 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mrs Monika Pilania as a director on 22 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Vikas Pilania as a director on 22 August 2017	(2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Konstantin Nemchukov as a director on 22 August 2017	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(3 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
03 Nov 2015	CH01	Director's details changed for Mr Konstantin Nemchukov on 3 November 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015	(1 page)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(3 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)