NEXIS HOLDINGS PUBLIC LIMITED COMPANY
| Status | LIQUIDATION |
| Company No. | 06616015 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2008 |
| Age | 15 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NEXIS HOLDINGS PUBLIC LIMITED COMPANY is an liquidation private limited company with number 06616015. It was incorporated 15 years, 11 months, 24 days ago, on 11 June 2008. The company address is 1-2 Universal House 88-94 Wentworth Street, London, E1 7SA.
Company Fillings
Liquidation compulsory winding up order
Date: 28 Jan 2013
Category: Insolvency
Type: COCOMP
Documents
Termination secretary company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vikram Singh
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-13
Documents
Change account reference date company current extended
Date: 29 Mar 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2011-10-31
Documents
Accounts with accounts type full
Date: 02 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Termination secretary company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rahoul Ray
Documents
Capital allotment shares
Date: 19 Apr 2011
Action Date: 31 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-31
Capital : 31,979,150 EUR
Documents
Capital allotment shares
Date: 19 Apr 2011
Action Date: 30 Apr 2010
Category: Capital
Type: SH01
Capital : 16,375,993 EUR
Date: 2010-04-30
Documents
Termination director company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Walker
Documents
Resolution
Date: 30 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 30 Nov 2010
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 30 Nov 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 30 Nov 2010
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 09 Nov 2010
Action Date: 30 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-30
Capital : 163,669.1226 GBP
Documents
Capital allotment shares
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-04
Capital : 163,669.1226 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Capital allotment shares
Date: 26 Jul 2010
Action Date: 30 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-30
Capital : 163,669.1 GBP
Documents
Gazette filings brought up to date
Date: 03 Jul 2010
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Change person secretary company with change date
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rahoul Ray
Change date: 2010-01-08
Documents
Capital allotment shares
Date: 08 Dec 2009
Action Date: 25 Nov 2009
Category: Capital
Type: SH01
Capital : 16,300.86817 GBP
Date: 2009-11-25
Documents
Capital allotment shares
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Capital
Type: SH01
Capital : 16,300.86 GBP
Date: 2009-11-24
Documents
Capital allotment shares
Date: 24 Nov 2009
Action Date: 01 Nov 2009
Category: Capital
Type: SH01
Capital : 15,770.36 GBP
Date: 2009-11-01
Documents
Capital allotment shares
Date: 22 Oct 2009
Action Date: 19 Oct 2009
Category: Capital
Type: SH01
Capital : 15,194.7 GBP
Date: 2009-10-19
Documents
Change account reference date company current extended
Date: 19 Oct 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-06-30
New date: 2009-10-31
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Richard Walker
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Walter Filler
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rahoul Ray
Change date: 2009-10-09
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2009
Action Date: 11 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-11
Documents
Legacy
Date: 28 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 28/07/2009 from 1 the queens walk london SE1 2AA
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 01/07/2009 from 1-2 universal house 88-94 wentworth street london E1 7SA
Documents
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