NEXTGATE SOLUTIONS LTD

Company number 08518373 ·

Dissolved

64 filings

Date Filing
16 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
16 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Sep 2025 First Gazette notice for voluntary strike-off View document
30 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Sep 2025 Application to strike the company off the register · 1 page View document
23 Apr 2025 Accounts for a small company made up to 2023-12-31 · 16 pages View document
9 Apr 2025 CAP-SS · 1 page View document
9 Apr 2025 SH20 · 1 page View document
9 Apr 2025 Statement of capital on 2025-04-09 · 3 pages View document
9 Apr 2025 Resolutions · 2 pages View document
7 Apr 2025 Termination of appointment of Erkan Akyuz as a director on 2023-08-31 · 1 page View document
7 Apr 2025 Termination of appointment of Mark George Beucler as a director on 2023-05-31 · 1 page View document
7 Apr 2025 Termination of appointment of Anthony James Perrotta as a director on 2024-04-12 · 1 page View document
30 Nov 2024 Full accounts made up to 2022-12-31 · 18 pages View document
12 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Oct 2024 Compulsory strike-off action has been discontinued View document
10 Oct 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Full accounts made up to 2021-12-31 · 19 pages View document
8 Apr 2022 Cessation of Andreas Aroditis as a person with significant control on 2022-03-21 · 1 page View document
8 Apr 2022 Notification of Hg Pooled Management Limited as a person with significant control on 2022-03-21 · 2 pages View document
1 Apr 2022 Resignation of an auditor · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Aug 2017 SECOND FILED SH01 - 31/12/16 STATEMENT OF CAPITAL GBP 121148 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD YI-PING YANG / 08/07/2017 View document
7 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ARODITIS / 08/07/2017 View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREAS ARODITIS / 07/06/2016 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
31 Jul 2017 CESSATION OF NEXTGATE SOLUTIONS INC. AS A PSC View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ARODITIS View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRIS MAKRI View document
11 May 2017 DIRECTOR APPOINTED MS KONSTANTIA GALAZIS View document
25 Apr 2017 31/12/16 STATEMENT OF CAPITAL GBP 121148 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Aug 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS KYRIACOU MAKRI / 06/07/2015 View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
19 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR APPOINTED MR EDWARD YI-PING YANG View document
17 Mar 2014 DIRECTOR APPOINTED MR ANDREAS ARODITIS View document
29 Jan 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
7 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document