NEXT GENERATION SYSTEMS (SOUTH) LIMITED

Company Documents

DateDescription
08/06/108 June 2010 STRUCK OFF AND DISSOLVED

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23/02/1023 February 2010 FIRST GAZETTE

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06/03/096 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/12/0823 December 2008 FIRST GAZETTE

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14/07/0714 July 2007 SECRETARY RESIGNED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/02/0720 February 2007 FIRST GAZETTE

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/04/064 April 2006 FIRST GAZETTE

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12/07/0512 July 2005 DIRECTOR RESIGNED

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06/10/046 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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07/10/037 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 71 WILLOW ROAD BROMSGROVE WORCESTERSHIRE B61 8PU

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: GREENLANDS BUSINESS CENTRE UNIT 5 REDDITCH WORCESTERSHIRE B98 7HD

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08/10/028 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/02/027 February 2002 DIRECTOR'S PARTICULARS CHANGED

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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02/10/012 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/10/9913 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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14/10/9814 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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14/11/9714 November 1997 DIRECTOR'S PARTICULARS CHANGED

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02/11/972 November 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 DIRECTOR RESIGNED

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28/08/9728 August 1997 DIRECTOR'S PARTICULARS CHANGED

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11/03/9711 March 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97

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24/10/9624 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9625 September 1996 Incorporation

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