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Nexgen Solutions UK Limited

Documents

Total Documents30
Total Pages116

Filing History

8 February 2011Final Gazette dissolved via compulsory strike-off
8 February 2011Final Gazette dissolved via compulsory strike-off
26 October 2010First Gazette notice for compulsory strike-off
26 October 2010First Gazette notice for compulsory strike-off
13 January 2010Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
13 January 2010Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 January 2010
13 January 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary
13 January 2010Director's details changed for Mr Bevin James Kennedy on 7 January 2010
13 January 2010Director's details changed for Mr Zane Garrick Kennedy on 7 January 2010
13 January 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary
13 January 2010Director's details changed for Mr Zane Garrick Kennedy on 7 January 2010
13 January 2010Director's details changed for Mr Zane Garrick Kennedy on 7 January 2010
13 January 2010Director's details changed for Mr Bevin James Kennedy on 7 January 2010
13 January 2010Director's details changed for Mr Bevin James Kennedy on 7 January 2010
13 January 2010Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 January 2010
13 January 2010Annual return made up to 29 October 2009 with a full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
4 January 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary
4 January 2010Termination of appointment of Jordan Company Secretaries Limited as a secretary
12 December 2008Appointment terminated director anna campbell
12 December 2008Appointment Terminated Director anna campbell
3 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 December 2008Memorandum and Articles of Association
3 December 2008Memorandum and Articles of Association
26 November 2008Memorandum and Articles of Association
26 November 2008Memorandum and Articles of Association
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 October 2008Incorporation
29 October 2008Incorporation
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