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NUERAX LIMITED

Company number 08281420

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 1ST May 2014
05 Nov 2012 NEWINC Incorporation