NEXTGEN GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/148 January 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 15/02/1315 February 2013 | ORDER OF COURT TO WIND UP |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ROSENAU |
| 11/12/1211 December 2012 | 07/09/12 NO MEMBER LIST |
| 11/12/1211 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 15/05/1215 May 2012 | CONSOLIDATION 30/04/12 |
| 15/05/1215 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 7246789 |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | REAPPT DIRECTORSRE APPT AUDITORS ADOPT ACCTS CONSOLIDFATE 500 ORD SHARES OF O.1P INT 1 SHARE OF 50P 30/04/2012 |
| 08/05/128 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/125 January 2012 | Annual return made up to 7 September 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CFO LEIF SCHIMMEL HAMOE / 01/09/2011 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS PRZYGODA |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS BORCHOLTE / 01/09/2011 |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR ANDREW DERI WOODS |
| 16/08/1116 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | 07/09/10 BULK LIST |
| 14/12/1014 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 5626978 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DR BARRY EDWARD MCALEER |
| 24/06/1024 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 4796976 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANO |
| 23/11/0923 November 2009 | 07/09/09 BULK LIST |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED CFO LEIF SCHIMMEL HAMOE |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR THOMAS PRZYGODA |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 29/01/09 |
| 24/08/0924 August 2009 | GBP NC 3000000/4500000 29/01/2009 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 27/07/09 |
| 24/08/0924 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY GRANT CAMERON |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK MATTHAI |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY JUSTIN MCCANN |
| 24/03/0924 March 2009 | SECRETARY APPOINTED DR GRANT WILLIAM WRIGHT CAMERON |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JORG NEERMANN |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM BUILDING 56 ALCONBURY NORTH AIRFIELD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4DA |
| 23/12/0823 December 2008 | COMMISSION PAYABLE RELATING TO SHARES |
| 29/09/0829 September 2008 | RETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | NC INC ALREADY ADJUSTED 05/08/2008 |
| 03/09/083 September 2008 | GBP NC 2500000/3000000 05/08/08 |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 02/12/05 |
| 16/05/0816 May 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 16/05/0816 May 2008 | GBP NC 2000000/2500000 31/03/2008 |
| 22/04/0822 April 2008 | SHARE AGREEMENT OTC |
| 08/04/088 April 2008 | CO BUSINESS 31/03/2008 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | SHARES AGREEMENT OTC |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/09/06; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | Application to commence business |
| 23/12/0523 December 2005 | APPLICATION COMMENCE BUSINESS |
| 23/12/0523 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | Resolutions |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | � NC 50000/2000000 02/1 |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0519 December 2005 | Resolutions |
| 19/12/0519 December 2005 | Resolutions |
| 19/12/0519 December 2005 | Resolutions |
| 19/12/0519 December 2005 | S-DIV 02/12/05 |
| 15/12/0515 December 2005 | Resolutions |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/12/0514 December 2005 | |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | COMPANY NAME CHANGED SHENDON PLC CERTIFICATE ISSUED ON 05/12/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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