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NEXTO UK LTD

Company number 08571316

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Micro company accounts made up to 30 June 2017
03 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2016
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
21 Apr 2015 CERTNM Company name changed nexto management solutions services uk LTD\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
25 Oct 2013 CERTNM Company name changed nexto uk LTD\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
24 Oct 2013 AD01 Registered office address changed from G1 25 Hill Street London No States Required. Use Address 3 If Needed W1J 5LW United Kingdom on 24 October 2013
24 Oct 2013 AD01 Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom on 24 October 2013
24 Oct 2013 TM01 Termination of appointment of Raluca Badea as a director
24 Oct 2013 AP01 Appointment of Mr Isidoro Antonio Silella as a director
16 Oct 2013 CERTNM Company name changed tfo shelf 3 LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution