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NEXT INNOVATION LIMITED

Company number 05199785

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2012 TM01 Termination of appointment of Marc Geoffrey Lee as a director on 18 June 2012
30 Mar 2012 CH01 Director's details changed for Mr Marc Geoffrey Lee on 29 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1,000,000
30 Sep 2010 AA Total exemption full accounts made up to 31 August 2010
07 Jul 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
08 Apr 2009 363a Return made up to 07/04/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
02 Oct 2008 363a Return made up to 06/08/08; full list of members
29 Jul 2008 288c Director's Change of Particulars / marc lee / 03/07/2008 / HouseName/Number was: , now: 10; Street was: flat 7, now: riverside park; Area was: 20 station road, now: ; Post Town was: shirehampton, now: severn beach; Region was: bristol, now: south gloucestershire; Post Code was: BS11 9QB, now: BS35 4PN
07 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
07 Nov 2007 287 Registered office changed on 07/11/07 from: 100 gloucester road avonmouth bristol BS11 9AQ
06 Sep 2007 363a Return made up to 06/08/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
31 Aug 2006 363a Return made up to 06/08/06; full list of members
07 Sep 2005 AA Accounts made up to 31 August 2005
24 Aug 2005 363a Return made up to 06/08/05; full list of members
18 Jul 2005 287 Registered office changed on 18/07/05 from: 95 wilton road suite 3 london SW1V 1BZ
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Secretary resigned