- Company Overview for NUERAX LIMITED (08281420)
- Filing history for NUERAX LIMITED (08281420)
- People for NUERAX LIMITED (08281420)
- More for NUERAX LIMITED (08281420)
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) |
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14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Mar 2016 | TM01 | Termination of appointment of Andrew James Gilfillan as a director on 23 March 2016 | |
23 Mar 2016 | TM02 | Termination of appointment of Andrew James Gilfillan as a secretary on 23 March 2016 | |
18 Mar 2016 | DS01 | Application to strike the company off the register | |
02 Feb 2016 | AAMD | Amended accounts for a small company made up to 31 December 2014 | |
02 Feb 2016 | AAMD | Amended accounts for a small company made up to 31 December 2013 | |
05 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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25 Sep 2015 | TM01 | Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 | |
27 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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09 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
02 Jun 2014 | AD01 | Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 2 June 2014 | |
01 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 November 2013 | |
08 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 6 November 2012
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07 Apr 2014 | AP03 | Appointment of Mr Andrew James Gilfillan as a secretary | |
07 Apr 2014 | AP01 | Appointment of Mr Richard Peter Hazzard as a director | |
07 Apr 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
07 Apr 2014 | AP01 | Appointment of Mr Andrew James Gilfillan as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Barbara Kahan as a director | |
26 Mar 2014 | AD01 | Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR on 26 March 2014 | |
12 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-05-01
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05 Nov 2012 | NEWINC | Incorporation |