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NEXTRATA PRECIOUS MINERALS LTD

Company number 06590050

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 TM01 Termination of appointment of Roger Ashby as a director on 7 December 2011
21 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP .01
18 Jul 2011 CH02 Director's details changed for Nextrata Plc on 18 July 2011
18 Jul 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR England on 18 July 2011
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 CH02 Director's details changed for Nextrata Resources Plc on 12 May 2010
13 May 2010 CH04 Secretary's details changed for Alms Limited on 12 May 2010
12 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
04 Aug 2009 288c Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22; Street was: international commerial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
25 Jun 2009 363a Return made up to 12/05/09; full list of members
16 Oct 2008 288a Director appointed roger ashby
14 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
19 Jun 2008 288b Appointment Terminate, Director Associated Subscriber Directors LIMITED Logged Form
19 Jun 2008 288b Appointment Terminate, Secretary Associated Subscriber Secretaries LIMITED Logged Form
11 Jun 2008 288a Director appointed nextrata resources PLC
11 Jun 2008 288b Appointment Terminated Director associated subscriber directors LIMITED
11 Jun 2008 288b Appointment Terminated Secretary associated subscriber secretaries LIMITED
11 Jun 2008 288a Secretary appointed alms LIMITED
11 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
12 May 2008 NEWINC Incorporation