NEXT MKTG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | APPLICATION FOR STRIKING-OFF |
| 21/12/1321 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BOBBI |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MAURIZIO ALBERTO ALBINO BOBBI |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR MAURIZIO ALBERTO ALBINO BOBBI |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 7 D TAVERN QUAY SWEDEN GATE LONDON SE16 7TX |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO ERALDO GIANMARIA CERVI / 28/05/2012 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/11/111 November 2011 | SAIL ADDRESS CREATED |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIDE CASTELLO |
| 26/11/1026 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CERVI |
| 27/10/1027 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MR DAVIDE CASTELLO |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR SERGIO ERALDO GIANMARIA CERVI |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CERVI / 01/10/2009 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CERVI |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CERVI |
| 04/11/094 November 2009 | COMPANY NAME CHANGED ALWAYS TOGETHER LTD CERTIFICATE ISSUED ON 04/11/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 01/10/2009 |
| 02/10/092 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM TAVERN QUAY BUSINESS CENTRE SWEDEN GATE LONDON SE16 7TX UNITED KINGDOM |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR SIMON CERVI |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR SIMON CERVI |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY NADIA DI GIOVANNELLA |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 7 SCAWEN ROAD LONDON LONDON SE8 5AG UK |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM 31 PLOUGH WAY LONDON SE16 2LS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CERVI / 15/04/2008 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MISS NADIA DI GIOVANNELLA |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY CHIARA BERNAROTTI |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
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