NEXINTO HOLDING LIMITED

Company number 08784967

Date	Type	Description	View / Download
04 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Aug 2019	AD03	Register(s) moved to registered inspection location 2 Chester Row London SW1W 9JH	(2 pages)
09 Aug 2019	AD02	Register inspection address has been changed to 2 Chester Row London SW1W 9JH	(2 pages)
08 Aug 2019	AD01	Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to 1 More London Place London SE1 2AF on 8 August 2019	(2 pages)
07 Aug 2019	LIQ01	Declaration of solvency	(7 pages)
07 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-16	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2019	TM01	Termination of appointment of Thomas Noglik as a director on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Bernhard Vogtland as a director on 31 January 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
23 Jul 2018	SH20	Statement by Directors	(2 pages)
23 Jul 2018	SH19	Statement of capital on 23 July 2018 GBP 294.65	(7 pages)
23 Jul 2018	CAP-SS	Solvency Statement dated 16/07/18	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 16/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Patrick Jean-Marie De Smedt as a director on 30 November 2017	(1 page)
15 Feb 2018	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 30 November 2017	(1 page)
15 Feb 2018	TM01	Termination of appointment of Greg Clarke as a director on 30 November 2017	(1 page)
15 Feb 2018	TM01	Termination of appointment of David William Andrews as a director on 30 November 2017	(1 page)
15 Feb 2018	AP01	Appointment of Mr Thomas Noglik as a director on 30 November 2017	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Matthias Johannes Sander as a director on 30 November 2017	(2 pages)
14 Feb 2018	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 2 Chester Row London SW1W 9JH on 14 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Diethelm Achim Siebuhr as a director on 7 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Fabian Becker as a director on 7 February 2018	(1 page)

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