NEXTGEN GROUP PLC

Company number 05556404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
15 Feb 2013 COCOMP Order of court to wind up
11 Dec 2012 AR01 Annual return made up to 7 September 2012 no member list
Statement of capital on 2012-12-11
  • GBP 7,246,789
11 Dec 2012 TM01 Termination of appointment of Klaus Gunter Erich Rosenau as a director on 14 August 2012
11 Dec 2012 AD04 Register(s) moved to registered office address
15 May 2012 SH02 Consolidation of shares on 30 April 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 7,246,789
08 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reappt directorsre appt auditors adopt accts consolidfate 500 ord shares of O.1P int 1 share of 50P 30/04/2012
08 May 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Cfo Leif Schimmel Hamoe on 1 September 2011
04 Jan 2012 CH01 Director's details changed for Dr Thomas Borcholte on 1 September 2011
04 Jan 2012 AP03 Appointment of Mr Andrew Deri Woods as a secretary on 16 August 2011
04 Jan 2012 TM02 Termination of appointment of Thomas Przygoda as a secretary on 16 August 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint auditor and various 28/06/2011
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 7 September 2010 with bulk list of shareholders
14 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 5,626,978
29 Jun 2010 AP01 Appointment of Dr Barry Edward Mcaleer as a director
24 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auditor & dirs re-appointed 21/06/2010
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 4,796,976