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NEXT STEP DIGITAL LIMITED

Company number 05986618

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 May 2011 4.68 Liquidators' statement of receipts and payments to 25 April 2011
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 100
05 May 2010 4.20 Statement of affairs with form 4.19
05 May 2010 600 Appointment of a voluntary liquidator
05 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26
05 May 2010 CH01 Director's details changed for David Robert Lee on 4 May 2010
30 Mar 2010 AD01 Registered office address changed from 30 Nelson Street Leicester LE1 7BA on 30 March 2010
11 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 363a Return made up to 02/11/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
28 May 2008 288c Secretary's Change of Particulars / lisa nicol / 17/09/2007 / HouseName/Number was: , now: halcyon house; Street was: 3 bostock close, now: valley lane bitteswell; Area was: elmsthorpe, now: ; Post Town was: leicester, now: lutterworth; Post Code was: LE9 7SR, now: LE17 4SA; Country was: , now: england
06 Nov 2007 363a Return made up to 02/11/07; full list of members
18 Sep 2007 288c Director's particulars changed
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
03 Nov 2006 88(2)R Ad 03/11/06-03/11/06 £ si 10@1.00=10 £ ic 90/100
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288a New director appointed