NEXT GENERATION MONEY LTD

Company number 08096642

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	TM01	Termination of appointment of Steven Victor Glicher as a director on 15 December 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,060	(5 pages)
30 Jul 2014	AD01	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 30 July 2014	(1 page)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 1,060	(3 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
02 Jan 2014	TM01	Termination of appointment of Raymond John Osborne as a director on 20 December 2013	(1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,050	(3 pages)
29 Oct 2013	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	(3 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 1,050	(3 pages)
18 Oct 2013	CH01	Director's details changed for Mr Raymond John Osborne on 17 October 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AD02	Register inspection address has been changed	(1 page)
12 Apr 2013	AP01	Appointment of Mr Steven Victor Glicher as a director on 9 April 2013	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Peter Charles Matthews as a director on 10 April 2013	(2 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 1,000	(4 pages)
28 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jan 2013	SH08	Change of share class name or designation	(2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Oct 2012	AD01	Registered office address changed from 24 Leslie Road Rayleigh SS6 8PB United Kingdom on 14 October 2012	(1 page)
13 Jun 2012	CERTNM	Company name changed pro aspire LTD\certificate issued on 13/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-11	(3 pages)
07 Jun 2012	NEWINC	Incorporation	(21 pages)