NEXTRATA PLC

06554358
SUITE 14 FIRST FLOOR 118 PICCADILLY LONDON W1J 7NW

Documents

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