NEXGEN INNOVATION CORPORATION LTD

Company number 04541327

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2012	TM01	Termination of appointment of Eric Barre as a director on 28 May 2012	(1 page)
28 May 2012	TM02	Termination of appointment of Eric Barre as a secretary on 28 May 2012	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(3 pages)
08 May 2012	TM01	Termination of appointment of a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 100	(4 pages)
18 Oct 2011	TM01	Termination of appointment of a director	(1 page)
17 Oct 2011	CH01	Director's details changed for Mr Eric Barre on 17 October 2011	(2 pages)
17 Oct 2011	CH03	Secretary's details changed for Mr Eric Barre on 17 October 2011	(2 pages)
22 Jul 2011	TM01	Termination of appointment of a director	(1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 Feb 2011	AP01	Appointment of Mrs Muriel Stephanie, Maurice Barre as a director	(2 pages)
18 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Eric Barre on 20 September 2010	(2 pages)
27 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
09 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 34 mulgrave road ealing london W5 1LE	(1 page)
08 Jul 2009	288c	Director and Secretary's Change of Particulars / eric barre / 08/07/2009 /	(1 page)
08 Jul 2009	288c	Director and Secretary's Change of Particulars / eric barre / 08/07/2009 / HouseName/Number was: , now: 30; Street was: 34 mulgrave road, now: commercial road; Post Town was: london, now: staines; Region was: ealing, now: middlesex; Post Code was: W5 1PR, now: TW18 2QL; Country was: , now: uk	(1 page)
02 Dec 2008	288b	Appointment Terminated Director muriel barre	(1 page)
08 Nov 2008	CERTNM	Company name changed barre consulting services LTD\certificate issued on 11/11/08	(2 pages)
16 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
16 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)