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NEXUS AB HOLDINGS LIMITED

Company number SC400893

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 MR04 Satisfaction of charge SC4008930001 in full
13 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
03 Feb 2015 TM01 Termination of appointment of Martin John Slowey as a director on 28 January 2015
04 Sep 2014 AD01 Registered office address changed from Second Floor (East Suite) Johnstone House 32/34 Rose Street Aberdeen AB10 1UP Scotland to Johnstone House 50-54 Rose Street Aberdeen AB10 1UD on 4 September 2014
09 Jul 2014 AD01 Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP on 9 July 2014
20 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
18 Jun 2014 TM02 Termination of appointment of Burnett & Reid Llp as a secretary
18 Jun 2014 TM01 Termination of appointment of Mark Cavanagh as a director
13 Jun 2014 AP03 Appointment of Jeremy Simon Lai as a secretary
13 Jun 2014 AP01 Appointment of Mr Martin John Slowey as a director
13 Jun 2014 AP01 Appointment of Jeremy Simon Lai as a director
13 Jun 2014 AP01 Appointment of Allan James Merritt as a director
13 Jun 2014 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 13 June 2014
12 Jun 2014 MR01 Registration of charge 4008930001
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AP04 Appointment of Burnett & Reid Llp as a secretary
07 Apr 2014 TM02 Termination of appointment of Peterkins Services Limited as a secretary
07 Apr 2014 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 7 April 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012