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NEXIS MARKETING LTD

Company number 07843926

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 3	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 3 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AP01	Appointment of Mr Robert Amphlett as a director on 3 October 2012	View PDF Appointment of Mr Robert Amphlett as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 October 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AP03	Appointment of Mr Robert Amphlett as a secretary on 3 October 2012	View PDF Appointment of Mr Robert Amphlett as a secretary on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Mrs Susan Anne Henson Amphlett as a director on 3 October 2012	View PDF Appointment of Mrs Susan Anne Henson Amphlett as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AP01	Appointment of Miss Jade Anne Henson Amphlett as a director on 3 October 2012	View PDF Appointment of Miss Jade Anne Henson Amphlett as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 3 October 2012	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	TM01	Termination of appointment of Edwina Coales as a director on 3 October 2012	View PDF Termination of appointment of Edwina Coales as a director on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Nominee Director Ltd as a director on 3 October 2012	View PDF Termination of appointment of Nominee Director Ltd as a director on 3 October 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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