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NEXTGEN F.A. LIMITED

Company number 04479870

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
30 Mar 2011 AA Accounts for a small company made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 10,000
04 May 2010 AA Accounts for a small company made up to 31 July 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ
09 Jul 2009 363a Return made up to 08/07/09; full list of members
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
06 Feb 2009 288b Appointment Terminated Secretary focus secretaries LIMITED
14 Jul 2008 363a Return made up to 08/07/08; full list of members
29 May 2008 AA Accounts for a small company made up to 31 July 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ
18 Jan 2008 288c Secretary's particulars changed
13 Dec 2007 287 Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ
26 Jul 2007 363a Return made up to 08/07/07; full list of members
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
02 Aug 2006 AA Accounts for a small company made up to 31 July 2005
11 Jul 2006 363a Return made up to 08/07/06; full list of members
08 May 2006 88(2)R Ad 26/04/06--------- £ si 9998@1=9998 £ ic 2/10000
01 Mar 2006 244 Delivery ext'd 3 mth 31/07/05
04 Aug 2005 363a Return made up to 08/07/05; full list of members
16 May 2005 288b Secretary resigned
16 May 2005 287 Registered office changed on 16/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
16 May 2005 288a New secretary appointed