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NEXTRANET LTD

Company number 08931381

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2018 DS01 Application to strike the company off the register
09 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
27 Sep 2017 AD01 Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 37 Elmhurst Mansions Edgeley Road London SW4 6ET on 27 September 2017
17 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 AD03 Register(s) moved to registered inspection location Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
07 Apr 2015 CH01 Director's details changed for Daniela De Giglio on 28 September 2014
07 Apr 2015 AD02 Register inspection address has been changed to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
05 May 2014 TM01 Termination of appointment of Michel Vanhoonacker as a director
23 Apr 2014 AP01 Appointment of Mr Michel Rene Luc Vanhoonacker as a director
11 Mar 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
10 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted