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NEXGEN SPORT LTD

Company number 04316529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2013 TM01 Termination of appointment of Enrico Del Sordo as a director
14 Dec 2013 AP01 Appointment of Mr. Ernesto Franz as a director
20 Sep 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Sep 2013 CH01 Director's details changed for Mr Enrico Del Sorado on 1 September 2012
11 Sep 2013 AD01 Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom on 11 September 2013
24 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2012 AP01 Appointment of Mr Enrico Del Sorado as a director
18 Apr 2012 TM01 Termination of appointment of Timothy Becker as a director
18 Apr 2012 TM02 Termination of appointment of Legal Secretaries Limited as a secretary
17 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2012 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 16 April 2012
16 Apr 2012 AP01 Appointment of Mr Timothy George Christie Becker as a director
16 Apr 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
12 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2011 TM01 Termination of appointment of Lisa Hamilton-Smith as a director
20 May 2011 ANNOTATION Clarification AP01 was removed from the public register on 3RD February 2012 as the information was forged.
20 May 2011 TM01 Termination of appointment of Subscriber Directors Limited as a director
31 Mar 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued