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NUENERGY SYSTEMS LIMITED

Company number 12517373

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Rory De Niro as a director on 13 April 2023	View PDF Termination of appointment of Rory De Niro as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 10 November 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 10 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC01	Notification of Georgi Miladinov as a person with significant control on 17 March 2022	View PDF Notification of Georgi Miladinov as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 18 March 2022	View PDF Withdrawal of a person with significant control statement on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Rory De Niro as a person with significant control on 18 February 2022	View PDF Cessation of Rory De Niro as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	PSC07	Cessation of Georgi Miladinov as a person with significant control on 18 February 2022	View PDF Cessation of Georgi Miladinov as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 18 February 2022	View PDF Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Rory De Niro on 18 February 2022	View PDF Director's details changed for Mr Rory De Niro on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 February 2022	View PDF Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Christian Arturo Barrios Marchant as a director on 28 October 2021	View PDF Appointment of Mr Christian Arturo Barrios Marchant as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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