NEXT-GEN ELECTRONIC LTD

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DateDescription
24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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29/03/2229 March 2022 Change of details for Mr Michal Andrychowski as a person with significant control on 2022-03-15

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29/03/2229 March 2022 Director's details changed for Mr Michal Andrychowski on 2022-03-15

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19/01/2219 January 2022 Registered office address changed from 69 1st Floor 69 Banstead Road Carshalton SM5 3NP England to 1st Floor 69 Banstead Road Carshalton Beeches Carshalton SM5 3NP on 2022-01-19

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19/11/2119 November 2021 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 69 1st Floor 69 Banstead Road Carshalton SM5 3NP on 2021-11-19

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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04/11/214 November 2021 Unaudited abridged accounts made up to 2020-10-31

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21/10/2121 October 2021 Compulsory strike-off action has been suspended

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21/10/2121 October 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 UNAUDITED ABRIDGED

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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17/04/1817 April 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 DISS40 (DISS40(SOAD))

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/04/1627 April 2016 DISS40 (DISS40(SOAD))

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26/04/1626 April 2016 FIRST GAZETTE

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KALINOWSKI

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21/04/1621 April 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/07/1518 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR APPOINTED MR MICHAL ANDRYCHOWSKI

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN KALINOWSKI / 08/11/2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAL ANDRYCHOWSKI

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08/08/148 August 2014 DIRECTOR APPOINTED MR SEBASTIAN KALINOWSKI

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28/10/1328 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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