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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2001)
- 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
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STEVTON (NO. 112) LIMITED
NEXT ACTION TECHNOLOGY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03395920 |
Record last updated | Monday, April 6, 2015 11:02:47 AM UTC |
Official Address | 5 New Street Square London Ec4a3tw Castle Baynard There are 1,868 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3TW |
Sector | Other software consultancy and supply |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 28, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Jun 28, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Aug 6, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Aug 6, 2010 | Resolution insolvency:res re appt. of liquidator |  |
Registry | Aug 6, 2010 | Resolution insolvency:res re appt. of liquidator 3395... |  |
Registry | Aug 6, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Aug 6, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Financials | Jul 23, 2010 | Annual accounts |  |
Registry | Jul 20, 2010 | Annual return |  |
Registry | Jun 30, 2010 | Appointment of a man as Director |  |
Registry | Jun 25, 2010 | Resignation of one Director |  |
Registry | Jun 25, 2010 | Resignation of one Director 3395... |  |
Registry | Jun 1, 2010 | Appointment of a man as Managing Director and Director |  |
Financials | Jan 9, 2010 | Annual accounts |  |
Registry | Dec 1, 2009 | Change of particulars for director |  |
Registry | Jul 8, 2009 | Annual return |  |
Registry | May 27, 2009 | Auditor's letter of resignation |  |
Registry | Jan 15, 2009 | Appointment of a man as Director |  |
Registry | Jan 6, 2009 | Appointment of a man as Director and Finance Director |  |
Registry | Dec 31, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 15, 2008 | Notice of change of directors or secretaries or in their particulars 3395... |  |
Registry | Nov 25, 2008 | Register of members |  |
Registry | Nov 24, 2008 | Change in situation or address of registered office |  |
Financials | Sep 22, 2008 | Annual accounts |  |
Registry | Aug 29, 2008 | Appointment of a director |  |
Registry | Aug 1, 2008 | Resignation of a director |  |
Registry | Jul 31, 2008 | Resignation of one Business Executive and one Director (a man) |  |
Registry | Jul 31, 2008 | Appointment of a man as Cfo and Director |  |
Registry | Jul 2, 2008 | Annual return |  |
Registry | Jun 5, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 8, 2008 | Annual accounts |  |
Registry | Jul 2, 2007 | Annual return |  |
Financials | Jun 15, 2007 | Annual accounts |  |
Registry | Jun 15, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 17, 2007 | Resignation of a director |  |
Registry | Feb 17, 2007 | Appointment of a director |  |
Registry | Jan 31, 2007 | Appointment of a man as Director and Legal Counsel |  |
Financials | Jul 25, 2006 | Annual accounts |  |
Registry | Jul 20, 2006 | Annual return |  |
Registry | Jan 9, 2006 | Appointment of a secretary |  |
Registry | Jan 9, 2006 | Resignation of a secretary |  |
Registry | Nov 29, 2005 | Register of members |  |
Registry | Nov 28, 2005 | Change in situation or address of registered office |  |
Registry | Nov 3, 2005 | Resignation of one Secretary |  |
Registry | Nov 3, 2005 | Appointment of a person as Secretary |  |
Registry | Oct 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 28, 2005 | Annual return |  |
Financials | Jul 12, 2005 | Annual accounts |  |
Registry | Dec 2, 2004 | Register of members in non-legible form |  |
Registry | Nov 23, 2004 | Appointment of a secretary |  |
Registry | Nov 23, 2004 | Annual return |  |
Registry | Nov 1, 2004 | Appointment of a woman as Secretary |  |
Registry | Oct 26, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 5, 2004 | Appointment of a director |  |
Registry | Oct 5, 2004 | Resignation of a director |  |
Registry | Oct 5, 2004 | Resignation of a secretary |  |
Registry | Oct 5, 2004 | Appointment of a secretary |  |
Registry | Oct 5, 2004 | Appointment of a director |  |
Registry | Sep 30, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 30, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 3395... |  |
Registry | Sep 30, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | May 26, 2004 | Change in situation or address of registered office |  |
Financials | Jan 8, 2004 | Annual accounts |  |
Registry | Dec 11, 2003 | Three appointments: a person, a woman and a man |  |
Registry | Oct 29, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 8, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 16, 2003 | Annual return |  |
Financials | Oct 15, 2002 | Annual accounts |  |
Registry | Sep 10, 2002 | Annual return |  |
Financials | Feb 2, 2002 | Annual accounts |  |
Registry | Nov 23, 2001 | Section 175 comp act 06 08 |  |
Registry | Oct 25, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 30, 2001 | Annual return |  |
Financials | Jul 4, 2001 | Annual accounts |  |
Financials | Jul 4, 2001 | Annual accounts 3395... |  |
Registry | May 24, 2001 | Particulars of a mortgage or charge |  |
Registry | Oct 30, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 28, 2000 | Notice of increase in nominal capital |  |
Registry | Sep 28, 2000 | Nc inc already adjusted |  |
Registry | Sep 28, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 28, 2000 | Auth. allotment of shares and debentures |  |
Registry | Jul 11, 2000 | Annual return |  |
Registry | Feb 22, 2000 | Particulars of a mortgage or charge |  |
Registry | Jan 29, 2000 | Appointment of a secretary |  |
Registry | Jan 29, 2000 | Resignation of a secretary |  |
Registry | Nov 22, 1999 | Company name change |  |
Registry | Nov 19, 1999 | Change of name certificate |  |
Registry | Oct 13, 1999 | Resignation of a director |  |
Registry | Oct 13, 1999 | Change of accounting reference date |  |
Registry | Oct 13, 1999 | Change in situation or address of registered office |  |
Registry | Oct 13, 1999 | Appointment of a director |  |
Registry | Oct 13, 1999 | Resignation of a director |  |
Registry | Oct 1, 1999 | Resignation of 3 people: one Analyst Programmer, one Company Director, one Secretary (a woman) and one Director (a man) |  |
Registry | Jul 27, 1999 | Annual return |  |
Registry | Mar 23, 1999 | Particulars of a mortgage or charge |  |
Financials | Mar 8, 1999 | Annual accounts |  |
Registry | Aug 10, 1998 | Appointment of a director |  |
Registry | Aug 10, 1998 | Annual return |  |
Registry | Jan 1, 1998 | Appointment of a man as Director and Analyst Programmer |  |
Registry | Jul 14, 1997 | Company name change |  |