NEXT G MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 17/07/1317 July 2013 | APPLICATION FOR STRIKING-OFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECTION 519 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/05/116 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | COMPANY NAME CHANGED VENISTA LIMITED CERTIFICATE ISSUED ON 30/03/11 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BERKELEY SQUARE HOUSE 2ND FLOOR BERKELEY SQUARE HOUSE LONDON GREATER LONDON W1J6BD UNITED KINGDOM |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER MICHAEL WIMMEROTH / 01/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TEICHERT / 01/10/2009 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MICHAEL WIMMEROTH / 01/10/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN TEICHERT / 29/03/2009 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WIMMEROTH / 29/03/2009 |
| 21/05/0921 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER WIMMEROTH / 29/03/2009 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR HANSJOCHEM FIGGE |
| 10/02/0910 February 2009 | SECRETARY APPOINTED OLIVER MICHAEL WIMMEROTH |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY HANSJOCHEM FIGGE |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 13/11/0813 November 2008 | SECRETARY APPOINTED DIRECTOR HANSJOCHEM FIGGE |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 13/06/0513 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/052 June 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2259) LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0529 March 2005 | Incorporation |
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