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NEXT CENTURY SYSTEMS LIMITED

Company number 04969463

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
28 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 100
18 Feb 2011 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 CH01 Director's details changed for Philip John Balchin on 11 December 2009
14 Dec 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 363a Return made up to 19/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Sep 2008 363a Return made up to 19/11/07; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from, upper canfold cottage, bookhurst road, cranleigh, surrey, GU6 7DR
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Apr 2007 363a Return made up to 19/11/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Feb 2006 363a Return made up to 19/11/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Jan 2005 363s Return made up to 19/11/04; full list of members
01 Mar 2004 88(2)R Ad 05/02/04--------- £ si 98@1=98 £ ic 2/100
08 Dec 2003 287 Registered office changed on 08/12/03 from: upper canfold cottage, bookhurst road, cranleigh, GU6 7DR
08 Dec 2003 288a New director appointed
04 Dec 2003 288a New secretary appointed
22 Nov 2003 288b Secretary resigned