NYXX TECHNOLOGIES LIMITED

Company number 08057408

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(15 pages)
19 Apr 2016	AD01	Registered office address changed from Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to Church House 13-15 Regent Street Nottingham NG1 5BS on 19 April 2016	(2 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(3 pages)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Aug 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 8,000,000	(6 pages)
12 Aug 2015	AD01	Registered office address changed from Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 12 August 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Mrs Linda Lorraine Niederlag on 12 August 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
27 Jan 2015	TM01	Termination of appointment of Jamsheed Motafram as a director on 23 January 2015	(1 page)
16 Oct 2014	AD01	Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to Unit F, Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 16 October 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 8,000,000	(7 pages)
26 May 2014	AP01	Appointment of Mr Jamsheed Motafram as a director	(2 pages)
20 May 2014	AP01	Appointment of Mrs Linda Lorraine Niederlag as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
07 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Rupert Jonathan Symons on 1 August 2013	(2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
08 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 September 2012	(1 page)
19 Feb 2013	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 19 February 2013	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 8,000,000	(3 pages)