NEXTCODE LIMITED

Company Documents

DateDescription
01/04/141 April 2014 STRUCK OFF AND DISSOLVED

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17/12/1317 December 2013 FIRST GAZETTE

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22/06/1322 June 2013 APPOINTMENT TERMINATED, SECRETARY HELEN SHAKESHAFT

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22/06/1322 June 2013 CORPORATE DIRECTOR APPOINTED TECNO COMPUTER SERVICES LTD

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22/06/1322 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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22/06/1322 June 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON SHAKESHAFT

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
CUCKOO PIECE BARN DRIFT LANE
WROXTON
BANBURY
OX15 6QX
UNITED KINGDOM

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07/06/127 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/06/106 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/05/0928 May 2009 LOCATION OF REGISTER OF MEMBERS

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28/05/0928 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM CUCKOO PIECE BARN DRIFT LANE WROXTON BANBURY OX156QX UNITED KINGDOM

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28/05/0928 May 2009 LOCATION OF DEBENTURE REGISTER

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11/08/0811 August 2008 CURREXT FROM 31/05/2009 TO 30/06/2009

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09/05/089 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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