NEXT GENERATION INTERNATIONAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/01/1015 January 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
29/12/0929 December 2009 | FIRST GAZETTE |
17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | DIRECTOR RESIGNED ARJAN BHARDWAJ |
29/08/0829 August 2008 | DIRECTOR RESIGNED ROBIN RAMDANEE |
21/08/0821 August 2008 | DIRECTOR APPOINTED ASHWIN KUMAR KOLLURU |
28/03/0828 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
03/10/073 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 65 WATER LANE SEVEN KINGS ILFORD ESSEX IG3 9HW |
22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0622 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/0621 June 2006 | COMPANY NAME CHANGED NEXT GENERATION COMPUTING LIMITE D CERTIFICATE ISSUED ON 21/06/06 |
13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
12/12/0512 December 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 31/05/05 |
15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
06/10/046 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
02/09/022 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/09/02 |
07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
30/08/0130 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 72A HIGH STREET PLAISTOW LONDON E13 0AJ |
22/09/9922 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
06/10/976 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/03/975 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 |
05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
19/09/9619 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/96 |
19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
25/09/9525 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/9525 September 1995 | SECRETARY RESIGNED |
25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
25/09/9525 September 1995 | DIRECTOR RESIGNED |
12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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