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NEXINTO LIMITED

Company number 10275166

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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)
15 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 15 July 2020
09 Aug 2019 AD03 Register(s) moved to registered inspection location 2 Chester Row London SW1W 9JH
09 Aug 2019 AD02 Register inspection address has been changed to 2 Chester Row London SW1W 9JH
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
07 Aug 2019 LIQ01 Declaration of solvency
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-16
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 TM01 Termination of appointment of Thomas Noglik as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Bernhard Vogtland as a director on 31 January 2019
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
23 Jul 2018 SH20 Statement by Directors
23 Jul 2018 SH19 Statement of capital on 23 July 2018
  • GBP 849.10
23 Jul 2018 CAP-SS Solvency Statement dated 16/07/18
23 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 5,545,884.048
15 Feb 2018 PSC02 Notification of Phoenix Uk Acquico Ltd as a person with significant control on 30 November 2017
15 Feb 2018 PSC07 Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 30 November 2017
15 Feb 2018 TM01 Termination of appointment of Patrick Elborough Sellers as a director on 30 November 2017
15 Feb 2018 TM01 Termination of appointment of Patrick Jean-Marie De Smedt as a director on 30 November 2017
15 Feb 2018 TM01 Termination of appointment of Greg Clarke as a director on 30 November 2017
15 Feb 2018 TM01 Termination of appointment of David William Andrews as a director on 30 November 2017
15 Feb 2018 AP01 Appointment of Mr Thomas Noglik as a director on 30 November 2017