NEXT GENERATION FILMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 20/09/1320 September 2013 | DECLARATION OF SOLVENCY |
| 20/09/1320 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1320 September 2013 | DECLARATION OF SOLVENCY |
| 10/09/1310 September 2013 | SOLVENCY STATEMENT DATED 16/08/13 |
| 10/09/1310 September 2013 | STATEMENT BY DIRECTORS |
| 10/09/1310 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 2001.000 |
| 10/09/1310 September 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 21/08/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 26/10/1026 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BANKS PAGE / 02/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALISON BURNETTT / 10/12/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALISON BURNETTT / 14/09/2010 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 22/09/1022 September 2010 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CLAIRE ALISON BURNETTT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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