NEXTGEN MARKETING LIMITED

Company number 08785860

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
09 Mar 2017	AD01	Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 March 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from 3 North London Business Park Oakleigh Road South London N11 1GN to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 3 January 2017	(1 page)
30 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500	(4 pages)
15 Apr 2016	CH01	Director's details changed for Mr Daniel Gagroo on 15 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Daniel Gagroo as a director on 14 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Carlos Joaquim Brito as a director on 14 April 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 500	(3 pages)
07 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
10 Jul 2015	AD01	Registered office address changed from Woodgate Studios 2nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN to 3 North London Business Park Oakleigh Road South London N11 1GN on 10 July 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 500	(3 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 500	(3 pages)
17 Jan 2014	AD01	Registered office address changed from C/O Carlos Brito 31 Cunard Court Brightwen Grove Stanmore Middlesex HA7 4WY England on 17 January 2014	(1 page)
11 Dec 2013	CH01	Director's details changed for Mr Carlos Joaquim Brito on 11 December 2013	(2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 100	(3 pages)
21 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)