NEXTGEN GROUP PLC

Company number 05556404

Date	Type	Description	View / Download
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2014	L64.07	Completion of winding up	(1 page)
15 Feb 2013	COCOMP	Order of court to wind up	(2 pages)
11 Dec 2012	AR01	Annual return made up to 7 September 2012 no member list Statement of capital on 2012-12-11 GBP 7,246,789	(6 pages)
11 Dec 2012	TM01	Termination of appointment of Klaus Gunter Erich Rosenau as a director on 14 August 2012	(1 page)
11 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
15 May 2012	SH02	Consolidation of shares on 30 April 2012	(5 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 7,246,789	(4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappt directorsre appt auditors adopt accts consolidfate 500 ord shares of O.1P int 1 share of 50P 30/04/2012	(2 pages)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
05 Jan 2012	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
05 Jan 2012	CH01	Director's details changed for Cfo Leif Schimmel Hamoe on 1 September 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Dr Thomas Borcholte on 1 September 2011	(2 pages)
04 Jan 2012	AP03	Appointment of Mr Andrew Deri Woods as a secretary on 16 August 2011	(2 pages)
04 Jan 2012	TM02	Termination of appointment of Thomas Przygoda as a secretary on 16 August 2011	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditor and various 28/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(56 pages)
29 Dec 2010	AR01	Annual return made up to 7 September 2010 with bulk list of shareholders	(17 pages)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 5,626,978	(2 pages)
29 Jun 2010	AP01	Appointment of Dr Barry Edward Mcaleer as a director	(2 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auditor & dirs re-appointed 21/06/2010	(2 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(56 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 4,796,976	(2 pages)