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NEXT FIFTEEN COMMUNICATIONS (HOLDING) LIMITED

Company number 05760756

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
09 Dec 2014 SH20 Statement by Directors
09 Dec 2014 SH19 Statement of capital on 9 December 2014
  • GBP 1
09 Dec 2014 CAP-SS Solvency Statement dated 27/11/14
09 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
11 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Mar 2014 AP01 Appointment of Mr Peter Jonathan Harris as a director
27 Jan 2014 AP01 Appointment of Mr Timothy John Bruce Dyson as a director
24 Jan 2014 TM01 Termination of appointment of David Dewhurst as a director
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 July 2010
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 31 July 2009
08 Sep 2009 288b Appointment terminated secretary mark sanford
28 Jun 2009 363a Return made up to 01/06/09; full list of members
20 May 2009 AA Full accounts made up to 31 July 2008