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NEXTGEN VENTURI LIMITED

Company number 05931187

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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)
03 Mar 2011 COCOMP Order of court to wind up
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
15 Dec 2009 AP03 Appointment of Miss Sarah Goodhew as a secretary
15 Dec 2009 AP01 Appointment of Miss Sarah Goodhew as a director
15 Dec 2009 TM01 Termination of appointment of Norman Gardner as a director
15 Dec 2009 TM02 Termination of appointment of Norman Gardner as a secretary
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 30/04/2008
06 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Nov 2008 363a Return made up to 11/09/08; full list of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 353 Location of register of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from technium 2 kings road SA1 swansea waterfront swansea SA1 8PJ
19 Jan 2008 395 Particulars of mortgage/charge
19 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 288a New director appointed
03 Jan 2008 288c Secretary's particulars changed
09 Nov 2007 363a Return made up to 11/09/07; full list of members
17 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/10/07
12 Feb 2007 288b Director resigned
05 Feb 2007 288a New secretary appointed