Advanced company searchLink opens in new window

NEXT-GEN TV AV LIMITED

Company number 08813496

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
30 Dec 2014 TM02 Termination of appointment of Paul Edwards as a secretary on 13 December 2014
11 Nov 2014 AP01 Appointment of Mr Paul Andrew Jonathon Edwards as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Bradley Edwards as a director on 10 November 2014
04 Mar 2014 TM01 Termination of appointment of Richard Day as a director
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 98.00
17 Jan 2014 AP03 Appointment of Mr Paul Edwards as a secretary
17 Jan 2014 AP01 Appointment of Mr Bradley Edwards as a director
17 Jan 2014 AP01 Appointment of Mr Richard Day as a director
16 Dec 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
13 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)