NEXTG-COM LIMITED

Company number 06674936 ·

Dissolved

65 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off View document
19 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
6 Oct 2021 Application to strike the company off the register · 3 pages View document
4 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
1 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED View document
19 Mar 2018 CESSATION OF DENIS BIDINOST AS A PSC View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
9 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/15 View document
19 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/14 View document
4 Apr 2017 30/11/15 STATEMENT OF CAPITAL GBP 3038.00 View document
24 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2016 View document
22 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
7 Mar 2017 06/12/15 STATEMENT OF CAPITAL GBP 2856.00 View document
7 Mar 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Mar 2017 ADOPT ARTICLES 16/02/2017 View document
7 Mar 2017 FORM 88(2) DATED 15/10/2008 View document
7 Mar 2017 FORM 88(2) DATED 15/09/2008 View document
21 Feb 2017 DIRECTOR APPOINTED MR ANDREW MARK SMITH View document
21 Feb 2017 DIRECTOR APPOINTED PAUL WILLIAMSON View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS BIDINOST View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM, LEXHAM HOUSE FOREST ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP View document
17 Feb 2017 DIRECTOR APPOINTED GRAHAM STEPHEN BUDD View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2016 27/03/14 STATEMENT OF CAPITAL GBP 18088 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 BUY BACK 06/12/2015 View document
19 Feb 2016 BUY BACK 20/11/2015 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Oct 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Jun 2014 07/04/14 STATEMENT OF CAPITAL GBP 20668 View document
15 May 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
20 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BIDINOST / 01/08/2011 View document
25 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS BIDINOST / 18/08/2010 View document
20 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
28 Jul 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View document
18 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS BIDINOST / 10/01/2010 View document
14 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
18 Nov 2008 CURREXT FROM 31/08/2009 TO 30/09/2009 View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET, ENGLAND View document
3 Sep 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
3 Sep 2008 DIRECTOR APPOINTED DENIS BIDINOST View document
18 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document