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Nextgen Holdings Ltd

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Reports

Full Company Report  NEXTGEN HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05885493
Record last updated Tuesday, April 4, 2017 6:12:33 PM UTC
Official Address 6 Unit Molly Millars Lane Wokingham Berkshire England Pollokshields
There are 3 companies registered at this street
Locality Pollokshields
Region Glasgow City, Scotland
Postal Code G412AD
Sector Wireless telecommunications activities

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NEXTGEN HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-8012

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NEXTGEN HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Financials May 8, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2012 Change of registered office address Change of registered office address
Registry Nov 7, 2012 Change of registered office address 5885... Change of registered office address 5885...
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 7, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 26, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 25, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 5885... Change of particulars for director 5885...
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry Apr 5, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Appointment of a woman Appointment of a woman
Registry Nov 10, 2008 Change of accounting reference date Change of accounting reference date
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Nov 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 3, 2008 Register of members Register of members
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 8, 2007 Annual return Annual return
Registry Sep 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Feb 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 20, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 9, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
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