05 Aug 2014 |
gazette |
Gazette Dissolved Compulsary
|
1 |
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22 Apr 2014 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
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08 Oct 2013 |
dissolution |
Dissolved Compulsory Strike Off Suspended
|
1 |
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06 Aug 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
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29 May 2013 |
officers |
Termination of appointment of director (Roger Ashby)
|
1 |
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29 Jun 2012 |
accounts |
Amended Accounts
|
2 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
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19 Apr 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2012 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
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21 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
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06 Apr 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2011 |
officers |
Change of particulars for corporate secretary (City Road Secretarial Ltd)
|
2 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
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03 Mar 2011 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2010 |
officers |
Termination of appointment of director (Guy Saxton)
|
2 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
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|
14 Jul 2010 |
accounts |
Amended Accounts
|
24 |
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Total credits: 0
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08 Apr 2010 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
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07 Apr 2010 |
officers |
Change of particulars for director (Steven Christopher Miles)
|
2 |
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07 Apr 2010 |
officers |
Change of particulars for director (Shane Henty Sutton)
|
2 |
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07 Apr 2010 |
officers |
Change of particulars for corporate director (City Road Secretarial Limited)
|
2 |
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|
01 Apr 2010 |
capital |
Return of Allotment of shares
|
5 |
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03 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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08 Apr 2009 |
annual-return |
Return made up to 03/04/09; full list of members
|
10 |
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05 Nov 2008 |
address |
Registered office changed on 05/11/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR england
|
1 |
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28 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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14 Oct 2008 |
accounts |
Accounting reference date extended from 30/04/2009 to 30/09/2009
|
1 |
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07 Oct 2008 |
resolution |
Resolution
|
45 |
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25 Sep 2008 |
capital |
Ad 25/06/08\gbp si 33075000@0.01=330750\gbp ic 50000/380750\
|
5 |
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25 Sep 2008 |
officers |
Appointment terminated director associated subscriber secretaries LIMITED
|
1 |
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24 Sep 2008 |
resolution |
Resolution
|
2 |
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24 Sep 2008 |
capital |
Nc inc already adjusted 14/05/08
|
1 |
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24 Sep 2008 |
resolution |
Resolution
|
1 |
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16 Sep 2008 |
officers |
Director appointed guy saxton
|
2 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
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16 Sep 2008 |
officers |
Director appointed steven christopher miles
|
2 |
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12 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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10 Sep 2008 |
incorporation |
Commence business and borrow
|
1 |
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|
10 Sep 2008 |
officers |
Appointment terminated director david sutton
|
1 |
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|
10 Sep 2008 |
incorporation |
Application To Commence Business
|
2 |
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|
04 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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03 Jul 2008 |
capital |
Ad 25/06/08\gbp si 31500000@0.01=315000\gbp ic 0.02/315000.02\
|
3 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
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|
02 Jul 2008 |
resolution |
Resolution
|
1 |
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19 Jun 2008 |
officers |
Appointment terminated director linden boyne
|
1 |
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19 Jun 2008 |
officers |
Director appointed shane henty sutton
|
2 |
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18 Jun 2008 |
officers |
Director appointed david henty sutton
|
2 |
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|
03 Jun 2008 |
resolution |
Resolution
|
46 |
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22 May 2008 |
capital |
S-div
|
1 |
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15 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
12 May 2008 |
officers |
Director appointed linden boyne
|
2 |
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02 May 2008 |
officers |
Director appointed city road secretarial LIMITED
|
1 |
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17 Apr 2008 |
officers |
Secretary appointed city road secretarial LTD
|
2 |
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|
17 Apr 2008 |
officers |
Director appointed roger ashby
|
2 |
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|
16 Apr 2008 |
officers |
Appointment terminated director associated subscriber directors LIMITED
|
1 |
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|
16 Apr 2008 |
officers |
Appointment terminated secretary associated subscriber secretaries LIMITED
|
1 |
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Total credits: 0
|
03 Apr 2008 |
incorporation |
Incorporation Company
|
14 |
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You are about to purchase a company document for "NEXTRATA PLC", this will cost 1 document credit.
Total credits: 0
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