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NEXTGEN MOBILE LIMITED

Company number 04775987

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 PSC05 Change of details for Clx Communications Limited as a person with significant control on 20 February 2019
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Jun 2018 PSC02 Notification of Clx Communications Limited as a person with significant control on 25 May 2017
20 Dec 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2017 CS01 Confirmation statement made on 30 April 2017 with no updates
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2017 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Cap House 9-12 Long Lane London EC1A 9HA on 22 March 2017
12 Dec 2016 AUD Auditor's resignation
01 Nov 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr Johan Christer Hedberg as a director on 12 July 2016
08 Aug 2016 AP03 Appointment of Mr Hans Odd Bolin as a secretary on 12 July 2016
08 Aug 2016 TM01 Termination of appointment of Rob David Malcolm as a director on 12 July 2016
08 Aug 2016 TM02 Termination of appointment of Rob Malcolm as a secretary on 12 July 2016
08 Aug 2016 AP01 Appointment of Mr Hans Odd Bolin as a director on 12 July 2016
06 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200
10 Apr 2015 AA Full accounts made up to 31 May 2014
02 Apr 2015 TM01 Termination of appointment of Daniel Ralls as a director on 5 February 2015
03 Oct 2014 AD01 Registered office address changed from Olympic Centre, 4Th Floor 8 Fulton Road Wembley Middlesex HA9 0NU England to New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP on 3 October 2014