NEXTRATA PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | STRUCK OFF AND DISSOLVED |
| 22/04/1422 April 2014 | FIRST GAZETTE |
| 08/10/138 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASHBY |
| 29/06/1229 June 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/04/1219 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM NORFOLK HOUSE LG FLOOR ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY ROAD SECRETARIAL LTD / 06/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY SAXTON |
| 14/07/1014 July 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENTY SUTTON / 07/04/2010 |
| 07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY ROAD SECRETARIAL LIMITED / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER MILES / 07/04/2010 |
| 01/04/101 April 2010 | 25/06/08 STATEMENT OF CAPITAL GBP 337050.00 |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR ENGLAND |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0814 October 2008 | CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 07/10/087 October 2008 | ADOPT ARTICLES 08/09/2008 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
| 24/09/0824 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0824 September 2008 | NC INC ALREADY ADJUSTED 14/05/2008 |
| 24/09/0824 September 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED GUY SAXTON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED STEVEN CHRISTOPHER MILES |
| 12/09/0812 September 2008 | COMPANY NAME CHANGED NEXTRATA RESOURCES PLC CERTIFICATE ISSUED ON 12/09/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SUTTON |
| 10/09/0810 September 2008 | APPLICATION COMMENCE BUSINESS |
| 10/09/0810 September 2008 | COMMENCE BUSINESS AND BORROW |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | GBP NC 1000000/2000000 14/05/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDEN BOYNE |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SHANE HENTY SUTTON |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DAVID HENTY SUTTON |
| 03/06/083 June 2008 | ADOPT MEM AND ARTS 14/05/2008 |
| 22/05/0822 May 2008 | S-DIV |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED NEXSTRATA RESOURCES PLC CERTIFICATE ISSUED ON 15/05/08 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED LINDEN BOYNE |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CITY ROAD SECRETARIAL LIMITED |
| 17/04/0817 April 2008 | SECRETARY APPOINTED CITY ROAD SECRETARIAL LTD |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROGER ASHBY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ASSOCIATED SUBSCRIBER SECRETARIES LIMITED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ASSOCIATED SUBSCRIBER DIRECTORS LIMITED |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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