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NUXIBA UK LTD

Company number 08055667

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
10 Mar 2020 TM02 Termination of appointment of Karen Ann Wilkinson as a secretary on 21 February 2020
10 Mar 2020 TM01 Termination of appointment of Karen Ann Wilkinson as a director on 21 February 2020
03 Mar 2020 CH01 Director's details changed for Mr Stephen Pritchard on 20 December 2019
03 Mar 2020 PSC04 Change of details for Mr Stephen Pritchard as a person with significant control on 20 December 2019
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 99.999964
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 99.999964
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014 AP01 Appointment of Mr Geoffrey Bateson as a director
22 May 2014 TM01 Termination of appointment of Karen Wilkinson as a director
19 Feb 2014 AP01 Appointment of Mrs Karen Ann Wilkinson as a director
13 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
11 Jul 2013 CERTNM Company name changed matrix connect LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution