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NEXTAG (UK) LTD.

Company number 05419464

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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)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 1	View PDF Annual return made up to 11 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 1 - link opens in a new window - 15 pages (15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 Aug 2012	TM01	Termination of appointment of Brian Matthew Regan as a director on 17 August 2012	View PDF Termination of appointment of Brian Matthew Regan as a director on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Derek Ngar-Bun Yung as a director on 14 August 2012	View PDF Appointment of Derek Ngar-Bun Yung as a director on 14 August 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
15 Sep 2011	AP01	Appointment of Bahman Koohestani as a director on 31 August 2011	View PDF Appointment of Bahman Koohestani as a director on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	TM01	Termination of appointment of Mark Adams Bradley as a director on 1 September 2011	View PDF Termination of appointment of Mark Adams Bradley as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	SH02	Sub-division of shares on 30 November 2010	View PDF Sub-division of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jun 2011	CH01	Director's details changed for Brian Matthew Regan on 9 May 2011	View PDF Director's details changed for Brian Matthew Regan on 9 May 2011 - link opens in a new window - 3 pages (3 pages)
27 May 2011	TM02	Termination of appointment of Scott Simmons as a secretary	View PDF Termination of appointment of Scott Simmons as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM01	Termination of appointment of Scott Simmons as a director	View PDF Termination of appointment of Scott Simmons as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP03	Appointment of Todd Christian Murtha as a secretary	View PDF Appointment of Todd Christian Murtha as a secretary - link opens in a new window - 3 pages (3 pages)
27 May 2011	AP01	Appointment of Todd Christian Murtha as a director	View PDF Appointment of Todd Christian Murtha as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
28 Sep 2010	TM01	Termination of appointment of Stephen Imbler as a director	View PDF Termination of appointment of Stephen Imbler as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Brian Matthew Regan as a director	View PDF Appointment of Brian Matthew Regan as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 16/03/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) 16/03/2009 - link opens in a new window - 2 pages (2 pages)

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