NEXTGENID SOLUTIONS LIMITED

Company Documents

DateDescription
03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1521 January 2015 APPLICATION FOR STRIKING-OFF

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
FINANCIAL HOUSE, 14 BARCLAY ROAD
CROYDON
SURREY
CR0 1 JN

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09/06/149 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/07/134 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/06/128 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/06/1116 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/06/1116 June 2011 COMPANY NAME CHANGED BIODENTITY SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 16/06/11

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13/06/1113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 SECRETARY APPOINTED MR KENNETH RICHARDSON

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY JOEL SHAW

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02/06/092 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/11/0828 November 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/06/0727 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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31/05/0631 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/06/057 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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