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NXGEN UK LTD

Company number 06227915

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
15 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 CERTNM Company name changed bluewave payments LTD\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-11
  • NM01 ‐ Change of name by resolution
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Kenneth John Hansen on 1 February 2011
16 Feb 2011 AD01 Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 16 February 2011
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 26/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 May 2008 363a Return made up to 26/04/08; full list of members
26 Apr 2007 NEWINC Incorporation