NEXTGEN GROUP PLC
Company number 05556404 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jan 2014 | NOTICE OF COMPLETION OF WINDING UP | View document |
| 15 Feb 2013 | ORDER OF COURT TO WIND UP | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ROSENAU | View document |
| 11 Dec 2012 | 07/09/12 NO MEMBER LIST | View document |
| 11 Dec 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 15 May 2012 | CONSOLIDATION 30/04/12 | View document |
| 15 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 7246789 | View document |
| 8 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | REAPPT DIRECTORSRE APPT AUDITORS ADOPT ACCTS CONSOLIDFATE 500 ORD SHARES OF O.1P INT 1 SHARE OF 50P 30/04/2012 | View document |
| 8 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2012 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CFO LEIF SCHIMMEL HAMOE / 01/09/2011 | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS PRZYGODA | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS BORCHOLTE / 01/09/2011 | View document |
| 4 Jan 2012 | SECRETARY APPOINTED MR ANDREW DERI WOODS | View document |
| 16 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Dec 2010 | 07/09/10 BULK LIST | View document |
| 14 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 5626978 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED DR BARRY EDWARD MCALEER | View document |
| 24 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | 13/11/09 STATEMENT OF CAPITAL GBP 4796976 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANO | View document |
| 23 Nov 2009 | 07/09/09 BULK LIST | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED CFO LEIF SCHIMMEL HAMOE | View document |
| 8 Sep 2009 | SECRETARY APPOINTED MR THOMAS PRZYGODA | View document |
| 24 Aug 2009 | NC INC ALREADY ADJUSTED 29/01/09 | View document |
| 24 Aug 2009 | GBP NC 3000000/4500000 29/01/2009 | View document |
| 24 Aug 2009 | NC INC ALREADY ADJUSTED 27/07/09 | View document |
| 24 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY GRANT CAMERON | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK MATTHAI | View document |
| 24 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Jul 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 | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JUSTIN MCCANN | View document |
| 24 Mar 2009 | SECRETARY APPOINTED DR GRANT WILLIAM WRIGHT CAMERON | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JORG NEERMANN | View document |
| 19 Jan 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 | View document |
| 23 Dec 2008 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 29 Sep 2008 | RETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | NC INC ALREADY ADJUSTED 05/08/2008 | View document |
| 3 Sep 2008 | GBP NC 2500000/3000000 05/08/08 | View document |
| 22 May 2008 | NC INC ALREADY ADJUSTED 02/12/05 | View document |
| 16 May 2008 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 16 May 2008 | GBP NC 2000000/2500000 31/03/2008 | View document |
| 22 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 8 Apr 2008 | CO BUSINESS 31/03/2008 | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2006 | SHARES AGREEMENT OTC | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 07/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2005 | Application to commence business | View document |
| 23 Dec 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Dec 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | Resolutions | View document |
| 19 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2005 | � NC 50000/2000000 02/1 | View document |
| 19 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2005 | Resolutions | View document |
| 19 Dec 2005 | Resolutions | View document |
| 19 Dec 2005 | Resolutions | View document |
| 19 Dec 2005 | S-DIV 02/12/05 | View document |
| 15 Dec 2005 | Resolutions | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 14 Dec 2005 | 225 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | COMPANY NAME CHANGED SHENDON PLC CERTIFICATE ISSUED ON 05/12/05 | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 8 UNDERWOOD STREET, LONDON, N1 7JQ | View document |
| 7 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |