| Name: |
NEXUS MACHINES LIMITED
TALLON DEVELOPMENTS LIMITED |
| Address: | EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN |
| Incorporation Date: | 1995-10-03 |
| date | name | form type |
| 2016-03-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-05 | 03/10/15 FULL LIST | AR01 |
| 2014-12-31 | COMPANY NAME CHANGED NEXUS MACHINES LIMITEDCERTIFICATE ISSUED ON 31/12/14 | CERTNM |
| 2014-12-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-10-27 | 03/10/14 FULL LIST | AR01 |
| 2013-12-09 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 03/10/13 FULL LIST | AR01 |
| 2012-10-03 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 03/10/12 FULL LIST | AR01 |
| 2011-10-07 | 03/10/11 FULL LIST | AR01 |
| 2011-10-13 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | 03/10/10 FULL LIST | AR01 |
| 2010-10-04 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 03/10/09 FULL LIST | AR01 |
| 2009-06-19 | MEMORANDUM OF CAPITAL - PROCESSED 19/06/09 | MISC |
| 2009-10-29 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-19 | STATEMENT BY DIRECTORS | SH20 |
| 2009-03-18 | APPOINTMENT TERMINATED DIRECTOR JOHN O'BRIEN | 288b |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR DEVITO / 01/10/2009 | CH01 |
| 2009-06-19 | REDUCE SHARE PREM TO NIL 02/06/2009 | RES13 |
| 2009-06-19 | SOLVENCY STATEMENT DATED 02/06/09 | CAP-SS |
| 2009-01-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-10-18 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-10-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-10-31 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-04 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363a |
| 2004-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-03-22 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-10-27 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363a |
| 2002-11-08 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | 363a |
| 2002-11-08 | DIRECTOR RESIGNED | 288b |
| 2001-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-11-01 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | 363a |
| 2000-10-19 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-31 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM:2 SAXBYS LANELINGFIELDSURREY RH7 6DN | 287 |
| 2000-08-31 | AD 08/08/00---------£ SI 33@1=33£ IC 2/35 | 88(2)R |
| 2000-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-11 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2000-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-31 | AD 08/08/00---------£ SI 65@1=65£ IC 35/100 | 88(2)R |
| 1999-10-11 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | AA |
| 1999-12-13 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
| 1998-02-17 | EXEMPTION FROM APPOINTING AUDITORS 09/02/98 | SRES03 |
| 1998-01-23 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | 363s |
| 1998-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | AA |
| 1998-11-11 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2019-07-26 12:24:53