NEXT GENERATION INTERNATIONAL LTD

Company Documents

DateDescription
15/01/1015 January 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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29/12/0929 December 2009 FIRST GAZETTE

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/03/0917 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/09/0823 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 DIRECTOR RESIGNED ARJAN BHARDWAJ

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29/08/0829 August 2008 DIRECTOR RESIGNED ROBIN RAMDANEE

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21/08/0821 August 2008 DIRECTOR APPOINTED ASHWIN KUMAR KOLLURU

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28/03/0828 March 2008 31/05/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 65 WATER LANE SEVEN KINGS ILFORD ESSEX IG3 9HW

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22/06/0622 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0622 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0621 June 2006 COMPANY NAME CHANGED NEXT GENERATION COMPUTING LIMITE D CERTIFICATE ISSUED ON 21/06/06

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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12/12/0512 December 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 05/04/05 TO 31/05/05

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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06/10/046 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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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

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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30/08/0130 August 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 72A HIGH STREET PLAISTOW LONDON E13 0AJ

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22/09/9922 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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14/09/9814 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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06/10/976 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/03/975 March 1997 EXEMPTION FROM APPOINTING AUDITORS 27/11/96

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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19/09/9619 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/96

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19/10/9519 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 SECRETARY RESIGNED

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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25/09/9525 September 1995 DIRECTOR RESIGNED

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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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