CompaniesInTheUK

NEXTGEN SCIENCES LIMITED

Company number 03914988 ·

Dissolved

124 filings

Date Filing
3 Jun 2014 STRUCK OFF AND DISSOLVED View document
18 Feb 2014 FIRST GAZETTE View document
18 Jul 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 May 2013 FIRST GAZETTE View document
9 May 2012 SECRETARY APPOINTED MR ANDREW DERI WOODS View document
9 May 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY THOMAS PRZYGODA View document
8 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Aug 2010 DIRECTOR APPOINTED LEIF SCHIMMEL HAMOE View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM P.O. BOX 284 . LETCHWORTH GARDEN CITY HERTS SG6 9EH UK View document
24 Jun 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS GUNTER ERICH ROSENAU / 28/01/2010 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 SECRETARY APPOINTED MR THOMAS PRZYGODA View document
6 Aug 2009 SECRETARY RESIGNED GRANT CAMERON View document
6 Aug 2009 DIRECTOR RESIGNED FRANK MATTHAI View document
2 Jun 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: BUILDING 56 ALCONBURY NORTH AIRFIELD ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4DA View document
1 Jun 2009 SECRETARY APPOINTED DR GRANT WILLIAM WRIGHT CAMERON View document
1 Jun 2009 SECRETARY RESIGNED JUSTIN MCCANN View document
17 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Mar 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2007 DIRECTOR RESIGNED View document
11 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
3 Mar 2007 RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
1 Mar 2006 DIRECTOR RESIGNED View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 � NC 80000/45000000 13/ View document
23 Jun 2005 DIRECTOR RESIGNED View document
13 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Mar 2005 NC INC ALREADY ADJUSTED 20/01/05 View document
30 Mar 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2005 SECRETARY RESIGNED View document
15 Mar 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Feb 2005 NC INC ALREADY ADJUSTED 20/01/05 View document
22 Feb 2005 � NC 60000/80000 20/01/ View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 DIRECTOR RESIGNED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2004 VARYING SHARE RIGHTS AND NAMES View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jul 2004 AGREEMENT 02/07/04 View document
19 Jul 2004 NC INC ALREADY ADJUSTED 02/07/04 View document
19 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2004 � NC 30000/60000 02/07/04 View document
19 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Mar 2004 NC INC ALREADY ADJUSTED 04/12/03 View document
6 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
6 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Mar 2004 MEMORANDUM OF ASSOCIATION View document
6 Mar 2004 AUDITOR'S RESIGNATION View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 � NC 25000/30000 04/12/ View document
5 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
26 Feb 2004 S-DIV 16/02/04 View document
26 Feb 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: G OFFICE CHANGED 26/02/04 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH View document
26 Feb 2004 AMENDING 122 03/09/2000 View document
26 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jan 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
2 Dec 2003 SECRETARY RESIGNED View document
12 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
7 Aug 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
23 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2003 NC INC ALREADY ADJUSTED 17/06/03 View document
23 Jul 2003 SHARES DIVIDED 17/06/03 View document
23 Jul 2003 � NC 11000/25000 17/06/03 View document
23 Jul 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2003 DIRECTOR RESIGNED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Nov 2002 DIRECTOR RESIGNED View document
27 Jun 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Sep 2001 � NC 29999/30999 20/08/01 View document
14 Sep 2001 NC INC ALREADY ADJUSTED 20/08/01 View document
14 Apr 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
22 Mar 2001 NEW SECRETARY APPOINTED View document
22 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Mar 2001 S-DIV 17/01/01 View document
27 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
12 Feb 2001 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
12 Feb 2001 VARYING SHARE RIGHTS AND NAMES 17/01/01 View document
12 Feb 2001 ADOPT ARTICLES 17/01/01 View document
22 Jan 2001 AMENDONG 123 03/09/00 View document
22 Jan 2001 AMENDING CAP RES View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 S-DIV 03/09/00 View document
11 Sep 2000 ADOPT MEM AND ARTS 03/09/00 View document
11 Sep 2000 VARYING SHARE RIGHTS AND NAMES 03/09/00 View document
11 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2000 DIRECTOR RESIGNED View document
11 Sep 2000 NC INC ALREADY ADJUSTED 03/09/00 View document
11 Sep 2000 SECRETARY RESIGNED View document
11 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2000 COMPANY NAME CHANGED M&R 751 LIMITED CERTIFICATE ISSUED ON 03/03/00 View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document