- Company Overview for NEXTGEN MOBILE LIMITED (04775987)
- Filing history for NEXTGEN MOBILE LIMITED (04775987)
- People for NEXTGEN MOBILE LIMITED (04775987)
- Charges for NEXTGEN MOBILE LIMITED (04775987)
- More for NEXTGEN MOBILE LIMITED (04775987)
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) |
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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
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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
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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 |