NEXAGE LIMITED

Company number 08689621

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2015	DS01	Application to strike the company off the register	(4 pages)
16 Nov 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 November 2015	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
29 Apr 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 20 February 2015	(2 pages)
21 Apr 2015	AD01	Registered office address changed from C/O Nexage 22 Long Acre London WC2E 9LY to 21 St Thomas Street Bristol BS1 6JS on 21 April 2015	(2 pages)
30 Dec 2014	AP01	Appointment of Ho Shin as a director on 5 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Andrew Jeanneret as a director on 4 December 2014	(3 pages)
30 Dec 2014	TM01	Termination of appointment of Ernie Cormier as a director on 4 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Joyce Bell as a director on 4 December 2014	(2 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(3 pages)
09 Oct 2014	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ United Kingdom to C/O Nexage 22 Long Acre London WC2E 9LY on 9 October 2014	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)