NEXTRATA PLC

Company number 06554358

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2013	TM01	Termination of appointment of Roger Ashby as a director	(1 page)
29 Jun 2012	AAMD	Amended accounts made up to 30 September 2011	(2 pages)
19 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 330,750	(8 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
21 Apr 2011	AD01	Registered office address changed from Norfolk House Lg Floor St James's Square London SW1Y 4JR on 21 April 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(8 pages)
06 Apr 2011	CH04	Secretary's details changed for City Road Secretarial Ltd on 6 April 2011	(2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
04 Aug 2010	TM01	Termination of appointment of Guy Saxton as a director	(2 pages)
14 Jul 2010	AAMD	Amended group of companies' accounts made up to 30 September 2009	(24 pages)
08 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(11 pages)
07 Apr 2010	CH01	Director's details changed for Steven Christopher Miles on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Shane Henty Sutton on 7 April 2010	(2 pages)
07 Apr 2010	CH02	Director's details changed for City Road Secretarial Limited on 7 April 2010	(2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 June 2008 GBP 337,050.00	(5 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
08 Apr 2009	363a	Return made up to 03/04/09; full list of members	(10 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR england	(1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Oct 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)

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