| Name: |
NEXON LIMITED
NEXON LTD |
| Address: | 120 GREEN LANE, NORTHWOOD, ENGLAND, HA6 1AW |
| Incorporation Date: | 2000-06-07 |
| date | name | form type |
| 2019-03-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | CS01 |
| 2017-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROMCANADA HOUSE 272 FIELD END ROADRUISLIPMIDDLESEXHA4 9NA | AD01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2017-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | CS01 |
| 2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | 07/06/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SULLIVAN / 09/06/2015 | CH01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | 07/06/14 FULL LIST | AR01 |
| 2013-07-22 | 07/06/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROMC/O RICKMAN CHARTERED ACCOUNTANTS31 CROXDALE ROADBOREHAMWOODHERTFORDSHIREWD6 4QAENGLAND | AD01 |
| 2012-08-31 | APPOINTMENT TERMINATED, SECRETARY JEANETTE RODKOFF | TM02 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 07/06/12 FULL LIST | AR01 |
| 2011-06-21 | 07/06/11 FULL LIST | AR01 |
| 2010-08-23 | 07/06/10 FULL LIST | AR01 |
| 2010-01-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SULLIVAN / 07/06/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROMGOLDWINS CHARTERED ACCOUNTANTS75 MAYGROVE ROADWEST HAMPSTEADLONDONNW6 2EG | AD01 |
| 2009-08-24 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-11-20 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-21 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-07 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2003-04-08 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM:11 HAWTHORNE COURTRYEFIELD CRESCENTNORTHWOODMIDDLESEX HA6 1LR | 287 |
| 2002-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-02 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | 225 |
| 2002-06-15 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | £ NC 100/50001/05/01 | 123 |
| 2001-04-04 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM:34 GRASMERE AVENUEWEMBLEYMIDDLESEX HA9 8TD | 287 |
| 2001-08-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2001-08-07 | NC INC ALREADY ADJUSTED 01/05/01 | RES04 |
| 2001-08-07 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-16 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM:34 GRASMERE AVENUEWEMBLEYMIDDLESEX HA9 8TD | 287 |
| 2000-06-16 | DIRECTOR RESIGNED | 288b |
| 2000-06-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-13 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN | 287 |
| 2000-06-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-23 14:16:38