NEXT FIFTEEN UK LIMITED

Company number 04390855

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2017	SH19	Statement of capital on 25 July 2017 GBP 0.03	(5 pages)
25 Jul 2017	SH20	Statement by Directors	(1 page)
25 Jul 2017	CAP-SS	Solvency Statement dated 12/07/17	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Timothy John Bruce Dyson as a director on 5 December 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Stephen William John Woodford as a director on 7 November 2016	(1 page)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 900,757.49	(6 pages)
01 Jun 2016	AD04	Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF	(1 page)
01 Jun 2016	AD02	Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF	(1 page)
01 Apr 2016	MA	Memorandum and Articles of Association	(8 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Dec 2015	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 18 December 2015	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 900,757.49	(6 pages)
03 Jun 2015	CH01	Director's details changed for Mr Timothy John Bruce Dyson on 3 June 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015	(1 page)
02 Feb 2015	CH01	Director's details changed for Mr Oliver Benjamin Drake on 30 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Paul Gordon Bath as a director on 14 January 2015	(2 pages)
22 Dec 2014	CERTNM	Company name changed panther communications group LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(3 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)