NEXTG-COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 06/10/216 October 2021 | Application to strike the company off the register |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED |
| 19/03/1819 March 2018 | CESSATION OF DENIS BIDINOST AS A PSC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 09/05/179 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/15 |
| 19/04/1719 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/08/14 |
| 04/04/174 April 2017 | 30/11/15 STATEMENT OF CAPITAL GBP 3038.00 |
| 24/03/1724 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2016 |
| 22/03/1722 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/177 March 2017 | 06/12/15 STATEMENT OF CAPITAL GBP 2856.00 |
| 07/03/177 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/177 March 2017 | ADOPT ARTICLES 16/02/2017 |
| 07/03/177 March 2017 | FORM 88(2) DATED 15/10/2008 |
| 07/03/177 March 2017 | FORM 88(2) DATED 15/09/2008 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PAUL WILLIAMSON |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS BIDINOST |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM, LEXHAM HOUSE FOREST ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED GRAHAM STEPHEN BUDD |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1627 September 2016 | 27/03/14 STATEMENT OF CAPITAL GBP 18088 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | BUY BACK 06/12/2015 |
| 19/02/1619 February 2016 | BUY BACK 20/11/2015 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1424 June 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 20668 |
| 15/05/1415 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BIDINOST / 01/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS BIDINOST / 18/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS BIDINOST / 10/01/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET, ENGLAND |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DENIS BIDINOST |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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