NEXCEL LTD

Company number 07873274

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Jan 2015	AD01	Registered office address changed from 106 Green Lane Thornton Heath Surrey CR7 8BH to Mountview Court 1148 High Road Whetstone London N20 0RA on 16 January 2015	(2 pages)
15 Jan 2015	4.70	Declaration of solvency	(5 pages)
15 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 120	(10 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Jul 2013	TM01	Termination of appointment of Seema Bhimjiyani as a director	(1 page)
10 May 2013	AP01	Appointment of Miss Shrina Nathwani as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Shivaan Nathwani as a director	(2 pages)
09 May 2013	AP01	Appointment of Mrs Seema Bhimjiyani as a director	(2 pages)
09 May 2013	AP01	Appointment of Dr Ravi Ganatra as a director	(2 pages)
09 May 2013	AP01	Appointment of Mrs Sonal Davda as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jan 2012	CH01	Director's details changed	(2 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Chandravadan Ganatra on 24 January 2012	(1 page)
09 Dec 2011	AP03	Appointment of Mr Chandravadan Ganatra as a secretary	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 120	(3 pages)