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NEXGEN POWER (GROUP) PLC

Company number 07304840

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England on 12 March 2013
12 Mar 2013 TM01 Termination of appointment of Michael John Cunningham as a director on 1 March 2013
07 Mar 2013 CH01 Director's details changed for Shekhar Ramesh Chitnis on 1 March 2013
07 Mar 2013 CH01 Director's details changed for Mehdi Mattheo Bushehri on 1 March 2013
07 Mar 2013 AD01 Registered office address changed from 8 Harpurs Tadworth Surrey KT20 5UD England on 7 March 2013
06 Mar 2013 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 6 March 2013
04 Mar 2013 TM01 Termination of appointment of Wilton Directors Limited as a director on 1 March 2013
04 Mar 2013 TM02 Termination of appointment of Michael Anthony Flanagan as a secretary on 1 March 2013
04 Mar 2013 TM02 Termination of appointment of Wilton Corporate Services Limited as a secretary on 1 March 2013
04 Sep 2012 AA Full accounts made up to 31 July 2011
12 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 50,000
11 Jul 2012 TM01 Termination of appointment of Atul Bali as a director on 30 June 2012
03 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 TM01 Termination of appointment of Natalie Mitchell as a director on 12 July 2011
05 Jan 2012 TM01 Termination of appointment of Jon Elphick as a director on 12 July 2011
03 Jan 2012 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
08 Nov 2011 CH01 Director's details changed for Jon Elphick on 5 March 2011
04 Oct 2011 AP01 Appointment of Michael Cunningham as a director on 1 June 2011
05 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Atul Bali as a director
09 May 2011 CH01 Director's details changed for Jon Elphick on 3 March 2011
11 Oct 2010 CH01 Director's details changed for Jon Elphick on 8 October 2010