NEW GENERATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | APPLICATION FOR STRIKING-OFF |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1015 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY SILVER / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE SILVER / 01/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 BRITANNIA HOUSE 960 HIGH ROAD NORTH FINCHLEY LONDON N12 9FB |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: G OFFICE CHANGED 20/11/98 13-17 LONG LANE LONDON EC1A 9PN |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 31 OLD BAILEY LONDON EC4M 7HT |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED CAPABLE TRAVEL LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | AUDITOR'S RESIGNATION |
| 28/11/9528 November 1995 | AUDITOR'S RESIGNATION |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: G OFFICE CHANGED 30/10/95 124/130,SEYMOUR PLACE LONDON W1H 6AA |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/91 |
| 09/05/919 May 1991 | NC INC ALREADY ADJUSTED 26/04/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | |
| 09/04/909 April 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | 10000 � SHARES 17/02/88 |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: G OFFICE CHANGED 06/10/87 THE OFFICES OF SILVER ALTMAN & CO HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RT |
| 06/10/876 October 1987 | AUDITOR'S RESIGNATION |
| 23/08/8723 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
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