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GETNEXTFONE LTD.

Company number 10470865

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2021 AD01 Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 26 April 2021
26 Apr 2021 TM02 Termination of appointment of Companies24 Ltd as a secretary on 7 November 2020
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 AD01 Registered office address changed from Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020
23 Nov 2020 CH04 Secretary's details changed for Companies24 Ltd on 1 November 2020
06 Jan 2020 CS01 Confirmation statement made on 8 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 AD01 Registered office address changed from 2 Ryfield Court Joel Street Northwood HA6 1LP England to Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 5 July 2019
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
05 Dec 2017 PSC01 Notification of Klaus Helweg as a person with significant control on 4 August 2017
03 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
03 Nov 2017 AD01 Registered office address changed from 483 Green Lanes London N13 4BS England to 2 Ryfield Court Joel Street Northwood HA6 1LP on 3 November 2017
03 Nov 2017 AP04 Appointment of Companies24 Ltd as a secretary on 1 November 2017
03 Nov 2017 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 31 October 2017
15 Aug 2017 PSC07 Cessation of Jochen Huels as a person with significant control on 4 May 2017
10 Jul 2017 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 10 July 2017
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04
04 May 2017 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 4 May 2017
04 May 2017 AP01 Appointment of Mr Klaus Helweg as a director on 4 May 2017
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 1