NEXTGEN MEDIA LIMITED

Company number 05989159

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2016	TM01	Termination of appointment of Philip James Nelson as a director on 9 June 2016	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 90	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Sep 2015	MR04	Satisfaction of charge 059891590001 in full	(4 pages)
18 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 90	(5 pages)
06 Feb 2015	TM01	Termination of appointment of Roger Patrick Flynn as a director on 19 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 30 December 2014	(2 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 90	(6 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Jun 2013	MR01	Registration of charge 059891590001	(29 pages)
28 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
28 Feb 2013	TM01	Termination of appointment of John Price as a director	(1 page)
27 Feb 2013	TM01	Termination of appointment of John Price as a director	(1 page)
07 Aug 2012	AAMD	Amended accounts made up to 31 December 2011	(10 pages)
28 Jun 2012	AD01	Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 28 June 2012	(1 page)
25 Jun 2012	CC04	Statement of company's objects	(2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
03 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(8 pages)
18 Nov 2011	CERTNM	Company name changed biofuels media LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-08	(2 pages)