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NEXT2FRIENDS LIMITED

Company number 05911232

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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)
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 10,754
29 Nov 2010 CH01 Director's details changed for Anthony Jay Nystrom on 21 August 2010
29 Nov 2010 CH01 Director's details changed for Andrew Doyle on 21 August 2010
23 Apr 2010 TM01 Termination of appointment of Mikael Thygesen as a director
23 Apr 2010 TM01 Termination of appointment of Roy Shelton as a director
14 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
22 May 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
19 Sep 2008 288a Director appointed mikael thygesen
16 Sep 2008 363a Return made up to 21/08/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 32 deeley close watnall nottingham notts NG16 1FY
05 Jun 2008 AA Accounts made up to 30 June 2007
30 May 2008 88(2) Ad 07/05/08 gbp si 754@1=754 gbp ic 10000/10754
30 May 2008 123 Nc inc already adjusted 07/05/08
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2008 288b Appointment Terminated Director lawrence botley
29 May 2008 288b Appointment Terminated Director gary nystrom
28 May 2008 225 Accounting reference date shortened from 31/08/2007 to 30/06/2007
04 Feb 2008 88(2)R Ad 10/11/07--------- £ si 9000@1=9000 £ ic 1000/10000
04 Feb 2008 288b Secretary resigned
22 Nov 2007 122 S-div 25/09/07