- Company Overview for NEXTGRID ENERGY LIMITED (SC392900)
- Filing history for NEXTGRID ENERGY LIMITED (SC392900)
- People for NEXTGRID ENERGY LIMITED (SC392900)
- More for NEXTGRID ENERGY LIMITED (SC392900)
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) |
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01 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2012 | DS01 | Application to strike the company off the register | |
06 Sep 2012 | AD01 | Registered office address changed from 38 Hauplands Way West Kilbride KA23 9GB on 6 September 2012 | |
18 Apr 2012 | AD01 | Registered office address changed from C/O Robert Mckechnie 39 Hauplands Way West Kilbride Ayrshire KA23 9GB United Kingdom on 18 April 2012 | |
16 Apr 2012 | AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-04-16
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16 Apr 2012 | CH01 | Director's details changed for Mr Robert James Mckechnie (Jnr) on 16 April 2012 | |
16 Apr 2012 | CH03 | Secretary's details changed for Robert James Mckechnie on 16 April 2012 | |
16 Apr 2012 | AD01 | Registered office address changed from C/O Robert Mckechnie 101 Fountain Crescent Inchinnan Business Park Renfrew Renfrewshire PA4 9RE United Kingdom on 16 April 2012 | |
16 Apr 2012 | AD01 | Registered office address changed from 1 George Square Glasgow G2 1AL on 16 April 2012 | |
11 May 2011 | AP01 | Appointment of Robert James Mckechnie as a director | |
11 May 2011 | AP03 | Appointment of Robert James Mckechnie as a secretary | |
11 May 2011 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
12 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 5 April 2011
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12 Apr 2011 | SH02 | Sub-division of shares on 5 April 2011 | |
12 Apr 2011 | TM01 | Termination of appointment of Vindex Limited as a director | |
12 Apr 2011 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
12 Apr 2011 | AD01 | Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 12 April 2011 | |
12 Apr 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 December 2011 | |
12 Apr 2011 | CERTNM |
Company name changed mm&s (5645) LIMITED\certificate issued on 12/04/11
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05 Apr 2011 | TM01 | Termination of appointment of Christine Truesdale as a director | |
04 Feb 2011 | NEWINC | Incorporation |