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NEXUS PRECISION ENGINEERING (ABERDEEN) LIMITED

Company number SC313543

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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)
09 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2010 CH01 Director's details changed for Niels Christian Olaf Friis on 2 April 2010
19 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2010 DS01 Application to strike the company off the register
10 Feb 2010 CH01 Director's details changed for Niels Christian Olaf Friis on 1 December 2009
18 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 200,000
14 Jan 2010 CH01 Director's details changed for Graham Edgley on 14 December 2009
14 Jan 2010 CH01 Director's details changed for Niels Christian Olaf Friis on 14 December 2009
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2008 363a Return made up to 15/12/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Jan 2008 225 Accounting reference date extended from 31/12/07 to 29/02/08
03 Jan 2008 363a Return made up to 15/12/07; full list of members
17 Mar 2007 410(Scot) Partic of mort/charge *
14 Mar 2007 CERTNM Company name changed ledge 950 LIMITED\certificate issued on 14/03/07
01 Mar 2007 88(2)R Ad 06/02/07--------- £ si 199999@1=199999 £ ic 1/200000
09 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New director appointed
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 123 £ nc 1000/200000 02/02/07
15 Dec 2006 NEWINC Incorporation