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NEXGEN RESOURCING LTD

Company number 08457008

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2019 TM01 Termination of appointment of Asgar Dharamshi as a director on 3 February 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
01 Jan 2018 AA Micro company accounts made up to 31 March 2017
25 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Feb 2017 AA Micro company accounts made up to 31 March 2016
15 Feb 2017 AD01 Registered office address changed from 28 Askew Drive Spencers Wood Reading Berkshire RG7 1HG to 35-37 Ludgate Hill, Office 7 Ludgate Hill London EC4M 7JN on 15 February 2017
01 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
25 Sep 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015 TM01 Termination of appointment of Ian Christopher Simpson as a director on 22 September 2015
25 Sep 2015 TM01 Termination of appointment of Ian Christopher Simpson as a director on 22 September 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
15 May 2014 AP01 Appointment of Mr Ian Christopher Simpson as a director
15 May 2014 AP03 Appointment of Mrs Nezaket Olcay Dharamshi as a secretary
15 May 2014 AP01 Appointment of Mr Asgar Dharamshi as a director
15 May 2014 TM01 Termination of appointment of Nezaket Dharamshi as a director
15 May 2014 AD01 Registered office address changed from 61 Cissbury Ring South London N12 7BG United Kingdom on 15 May 2014
26 Mar 2014 TM01 Termination of appointment of Stephan Law as a director
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted