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NEXTGEN TECHNICAL SOLUTIONS LTD

Company number 06455915

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
29 Sep 2014 TM02 Termination of appointment of Daniel Peter Finnimore as a secretary on 26 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AD01 Registered office address changed from Office a9 Bizspace Business Park Kings Road Birmingham West Midlands England on 8 January 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Office C5 Bizspace Business Park, Kings Road, Tyseley Birmingham West Midlands B11 2AL England on 20 August 2012
18 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from the White House, 455 Stockfield Road, Yardley Birmingham West Midlands B25 8JH Uk on 23 December 2011
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
11 Dec 2010 TM01 Termination of appointment of Daniel Finnimore as a director
01 Dec 2010 AP01 Appointment of Mr Deron Daryl Galloway as a director
01 Dec 2010 CERTNM Company name changed loadout LTD\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
30 Nov 2010 AP01 Appointment of Mr Daniel Peter Finnimore as a director
30 Nov 2010 TM01 Termination of appointment of Phillip Killeen as a director
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Phillip David Killeen on 18 December 2009
14 Jan 2010 TM01 Termination of appointment of Sean Roache as a director