NEXGEN UK LTD

Company number 06237680

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 100	(3 pages)
22 May 2013	AD01	Registered office address changed from 4 Ravenser Court Hedon Hull East Yorkshire HU12 8JG England on 22 May 2013	(1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
05 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(3 pages)
14 Dec 2011	AD01	Registered office address changed from 3 Lawrence Avenue Hull East Yorkshire HU8 0SE United Kingdom on 14 December 2011	(1 page)
14 Dec 2011	CH01	Director's details changed for Mr Stephen William March on 13 December 2011	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(3 pages)
24 Feb 2011	TM02	Termination of appointment of Wendy Hague as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Wendy Hague as a director	(1 page)
01 Feb 2011	AD01	Registered office address changed from 93 Endike Lane Beverley Road Hull HU6 7UL on 1 February 2011	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mrs Wendy Hague on 1 January 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
07 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
21 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
21 May 2008	288c	Director and secretary's change of particulars / wendy hague / 01/05/2008	(2 pages)
21 May 2008	288c	Director's change of particulars / stephen march / 01/05/2008	(2 pages)
24 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)