NEXUS AB HOLDINGS LIMITED

Company number SC400893

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Sep 2015	MR04	Satisfaction of charge SC4008930001 in full	(4 pages)
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	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Martin John Slowey as a director on 28 January 2015	(1 page)
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	(1 page)
09 Jul 2014	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP on 9 July 2014	(1 page)
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	(4 pages)
18 Jun 2014	TM02	Termination of appointment of Burnett & Reid Llp as a secretary	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Mark Cavanagh as a director	(2 pages)
13 Jun 2014	AP03	Appointment of Jeremy Simon Lai as a secretary	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Martin John Slowey as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Jeremy Simon Lai as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Allan James Merritt as a director	(3 pages)
13 Jun 2014	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland on 13 June 2014	(2 pages)
12 Jun 2014	MR01	Registration of charge 4008930001	(20 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Apr 2014	AP04	Appointment of Burnett & Reid Llp as a secretary	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Peterkins Services Limited as a secretary	(1 page)
07 Apr 2014	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 7 April 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
01 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)