NEBULA SYSTEMS LTD

08509893
UNIT 9 SWAN BUSINESS CENTRE OSIER WAY BUCKINGHAM UNITED KINGDOM MK18 1TB

Documents

Documents
Date Category Description Pages
11 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
09 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2021 insolvency Solvency Statement dated 05/08/21 1 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 capital Return of Allotment of shares 3 Buy now
11 Jun 2021 accounts Annual Accounts 26 Buy now
24 Aug 2020 accounts Annual Accounts 11 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2020 resolution Resolution 13 Buy now
29 Oct 2019 officers Termination of appointment of director (Andrew William Steer) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Alan Christian Kromholc) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Alfredo Roman Di Lullo) 1 Buy now
29 Oct 2019 officers Appointment of director (Mrs Laura Brambilla) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Nunzio Cali) 2 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Nicola Veratelli) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Fabio Sbianchi) 1 Buy now
09 Jul 2019 accounts Annual Accounts 13 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Alan Christian Kromholc) 2 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Alfredo Roman Di Lullo) 2 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
12 Sep 2018 capital Return of Allotment of shares 3 Buy now
03 Sep 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2018 officers Change of particulars for director (Mr Fabio Sbianchi) 2 Buy now
14 Aug 2018 officers Appointment of director (Mr Fabio Sbianchi) 2 Buy now
14 Aug 2018 resolution Resolution 25 Buy now
05 Jun 2018 resolution Resolution 24 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2018 accounts Annual Accounts 37 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 officers Termination of appointment of director (Daniel Elek Rubel) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (David Arthur Hobday) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (Richard Fairman) 1 Buy now
26 Jan 2018 officers Termination of appointment of director (James Robert Gibson) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Daniel Elek Rubel) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Nick Walker) 1 Buy now
29 Aug 2017 officers Termination of appointment of secretary (James Shepherd) 1 Buy now
02 Jun 2017 officers Appointment of director (Mr James Gibson) 2 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2017 officers Termination of appointment of director (Kerry Michael) 1 Buy now
14 Mar 2017 officers Appointment of director (Mr David Arthur Hobday) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Christopher Kevin Woodhouse) 1 Buy now
17 Oct 2016 resolution Resolution 30 Buy now
14 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Richard Fairman) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Diane Cougill) 1 Buy now
23 May 2016 resolution Resolution 30 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
18 May 2016 accounts Annual Accounts 3 Buy now
09 Mar 2016 capital Return of Allotment of shares 4 Buy now
08 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2016 officers Appointment of director (Mr Kerry Michael) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Nick Walker) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Christopher Kevin Woodhouse) 2 Buy now
25 Feb 2016 capital Return of Allotment of shares 3 Buy now
25 Feb 2016 officers Appointment of secretary (Mr James Shepherd) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Carlos De Pommes) 1 Buy now
25 Feb 2016 officers Appointment of director (Mrs Diane Cougill) 2 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 accounts Annual Accounts 8 Buy now
08 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2015 capital Return of Allotment of shares 4 Buy now
08 Jun 2015 resolution Resolution 28 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2015 officers Termination of appointment of secretary (Kulbinder Johal) 1 Buy now
14 Oct 2014 officers Appointment of director (Mr Carlos De Pommes) 2 Buy now
13 Oct 2014 officers Appointment of secretary (Mrs Kulbinder Johal) 2 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
08 Aug 2013 officers Appointment of director (Mr Alan Christian Kromholc) 2 Buy now
08 Aug 2013 officers Appointment of director (Mr Alfredo Roman Di Lullo) 2 Buy now
30 Apr 2013 incorporation Incorporation Company 7 Buy now