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NEXOLINE LIMITED

Company number 08055141

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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)
16 Feb 2017	AD01	Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 16 February 2017	View PDF Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 16 February 2017 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2016	CH01	Director's details changed for Mr Guillaume Clignet on 25 May 2015	View PDF Director's details changed for Mr Guillaume Clignet on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
15 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AD01	Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 27 November 2012	View PDF Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 27 November 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP03	Appointment of Mrs Carol Ann Waghorn as a secretary	View PDF Appointment of Mrs Carol Ann Waghorn as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr Guillaume Clignet as a director	View PDF Appointment of Mr Guillaume Clignet as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from 124-126 Brompton Road London SW3 1JD United Kingdom on 16 August 2012	View PDF Registered office address changed from 124-126 Brompton Road London SW3 1JD United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 August 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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