NEBULA SYSTEMS LTD
| Status | DISSOLVED |
| Company No. | 08509893 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2013 |
| Age | 11 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jan 2022 |
| Years | 2 years, 5 months, 7 days |
SUMMARY
NEBULA SYSTEMS LTD is an dissolved private limited company with number 08509893. It was incorporated 11 years, 1 month, 18 days ago, on 30 April 2013 and it was dissolved 2 years, 5 months, 7 days ago, on 11 January 2022. The company address is Unit 9 Swan Business Centre Unit 9 Swan Business Centre, Buckingham, MK18 1TB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Oct 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-09
Capital : 0.01 GBP
Documents
Legacy
Date: 09 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/08/21
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-26
Capital : 2,635.01 GBP
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 24 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Andrew William Steer
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Christian Kromholc
Termination date: 2019-10-25
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: Alfredo Roman Di Lullo
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Brambilla
Appointment date: 2019-10-25
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Mr Nunzio Cali
Documents
Change to a person with significant control
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-10-25
Psc name: Octo Telematics Spa
Documents
Cessation of a person with significant control
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-25
Psc name: Alfredo Roman Di Lullo
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicola Veratelli
Appointment date: 2019-09-30
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-25
Officer name: Fabio Sbianchi
Documents
Accounts with accounts type small
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 26 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Octo Telematics Spa
Notification date: 2019-02-01
Documents
Cessation of a person with significant control
Date: 26 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-01
Psc name: Andrew William Steer
Documents
Change to a person with significant control
Date: 26 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alfredo Roman Di Lullo
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Christian Kromholc
Change date: 2017-02-24
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 24 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-24
Officer name: Mr Alfredo Roman Di Lullo
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 12 Sep 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Capital : 2,342.24 GBP
Date: 2018-07-30
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Sep 2018
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 14 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Sbianchi
Change date: 2018-07-30
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mr Fabio Sbianchi
Documents
Resolution
Date: 14 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 08 May 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew William Steer
Notification date: 2018-01-24
Documents
Change to a person with significant control
Date: 08 May 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-24
Psc name: Mr Alfredo Roman Di Lullo
Documents
Cessation of a person with significant control
Date: 08 May 2018
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rac Midco Limited
Cessation date: 2018-01-24
Documents
Accounts with accounts type full
Date: 15 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Address
Type: AD01
Old address: Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW England
New address: Unit 9 Swan Business Centre Osier Way Buckingham MK18 1TB
Change date: 2018-01-26
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Elek Rubel
Termination date: 2018-01-25
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: David Arthur Hobday
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Richard Fairman
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: James Robert Gibson
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mr Daniel Elek Rubel
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-24
Officer name: Nick Walker
Documents
Termination secretary company with name termination date
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-28
Officer name: James Shepherd
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-19
Officer name: Mr James Gibson
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-23
Officer name: Kerry Michael
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr David Arthur Hobday
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Christopher Kevin Woodhouse
Documents
Resolution
Date: 17 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Oct 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-05
Officer name: Mr Richard Fairman
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Cougill
Termination date: 2016-09-05
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 09 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Capital : 4,251,032.00 GBP
Date: 2016-02-24
Documents
Change account reference date company previous shortened
Date: 08 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr Kerry Michael
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Walker
Appointment date: 2016-02-24
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mr Christopher Kevin Woodhouse
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Capital : 1,032 GBP
Date: 2016-02-24
Documents
Appoint person secretary company with name date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-24
Officer name: Mr James Shepherd
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-24
Officer name: Carlos De Pommes
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-24
Officer name: Mrs Diane Cougill
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
Old address: C/O Andrew Steer 9 Swan Business Center Osier Way Buckingham Buckinghamshire MK18 1TB
New address: Rac House Brockhurst Crescent Walsall West Midlands WS5 4AW
Change date: 2016-02-25
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital alter shares subdivision
Date: 08 Jun 2015
Action Date: 05 May 2015
Category: Capital
Type: SH02
Date: 2015-05-05
Documents
Capital allotment shares
Date: 08 Jun 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2015-05-05
Documents
Resolution
Date: 08 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-20
Old address: G.P.G. House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW
New address: C/O Andrew Steer 9 Swan Business Center Osier Way Buckingham Buckinghamshire MK18 1TB
Documents
Termination secretary company with name termination date
Date: 16 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kulbinder Johal
Termination date: 2015-03-05
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos De Pommes
Appointment date: 2014-10-09
Documents
Appoint person secretary company with name date
Date: 13 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kulbinder Johal
Appointment date: 2014-10-09
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Christian Kromholc
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfredo Roman Di Lullo
Documents
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