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NEXSIS LIMITED

Company number 06915579

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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)
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
07 Jan 2017	4.68	Liquidators' statement of receipts and payments to 27 October 2016	View PDF Liquidators' statement of receipts and payments to 27 October 2016 - link opens in a new window - 9 pages (9 pages)
03 Jun 2016	AD01	Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Chivers Way Histon Cambridgeshire CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016	View PDF Registered office address changed from C/O Parker Andrews Ltd Unit 7 Trust Court Chivers Way Histon Cambridgeshire CB24 9PW to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AD01	Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to C/O Parker Andrews Ltd Unit 7 Trust Court Chivers Way Histon Cambridgeshire CB24 9PW on 13 November 2015	View PDF Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to C/O Parker Andrews Ltd Unit 7 Trust Court Chivers Way Histon Cambridgeshire CB24 9PW on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-28 - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	CH01	Director's details changed for Mr Andrew Ness on 26 May 2015	View PDF Director's details changed for Mr Andrew Ness on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2013	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	View PDF Termination of appointment of Charterhouse Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CH04	Secretary's details changed for Charterhouse Services Ltd on 26 May 2012	View PDF Secretary's details changed for Charterhouse Services Ltd on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	CH01	Director's details changed for Mr Andrew Ness on 26 May 2010	View PDF Director's details changed for Mr Andrew Ness on 26 May 2010 - link opens in a new window - 2 pages (2 pages)

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