NEXT I S LIMITED


Registered number: 04973140
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Name: NEXT I S LIMITED
NEXT I S LTD
Address: 3 THE GREEN, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA
Incorporation Date: 2003-11-21

Company status: Dissolved


Company Documents

date name form type
2017-01-18 FULL ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-26 THE COMPANY WILL BE WOUND UP VOLUNTARILY. 16/05/2017 RES13
2017-08-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-05 APPLICATION FOR STRIKING-OFF DS01
2016-09-01 STATEMENT OF COMPANY'S OBJECTS CC04
2016-12-01 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-12-12 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES TM02
2016-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049731400004 MR04
2016-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 AA
2016-12-12 DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON AP01
2016-09-01 ADOPT ARTICLES 11/08/2016 RES01
2016-12-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES TM01
2016-09-05 SECTION 28 11/08/2016 RES13
2015-12-24 21/11/15 FULL LIST AR01
2015-02-13 21/11/14 FULL LIST AR01
2014-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-11-10 CURREXT FROM 31/12/2014 TO 30/04/2015 AA01
2014-11-10 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES AP01
2014-04-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-11-10 REGISTERED OFFICE CHANGED ON 10/11/2014 FROMCAMBRIDGE HOUSE, 8 CHAPEL GROVEADDLESTONESURREYKT15 1UG AD01
2014-01-14 21/11/13 FULL LIST AR01
2014-11-11 REGISTRATION OF A CHARGE / CHARGE CODE 049731400004 MR01
2014-11-10 DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON AP01
2014-11-11 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES AP03
2014-09-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-12-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2014-11-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2014-11-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2014-11-10 APPOINTMENT TERMINATED, DIRECTOR ALLAN FAIRHURST TM01
2014-11-10 APPOINTMENT TERMINATED, SECRETARY ALLAN FAIRHURST TM02
2014-11-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-04-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-04 APPOINTMENT TERMINATED, SECRETARY BRYN THOMAS TM02
2012-04-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-05-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 SECRETARY'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER FAITHURST / 10/12/2012 CH03
2012-07-04 APPOINTMENT TERMINATED, DIRECTOR BRYN THOMAS TM01
2012-04-23 RETURN OF PURCHASE OF OWN SHARES SH03
2012-04-23 RETURN OF PURCHASE OF OWN SHARES SH03
2012-12-04 21/11/12 FULL LIST AR01
2012-04-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-01-10 22/11/11 FULL LIST AR01
2012-01-04 21/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-07 SECRETARY APPOINTED ALLAN CHRISTOPHER FAITHURST AP03
2011-03-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS TM01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHRISTOPHER FAIRHURST / 24/11/2009 CH01
2010-12-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUDD TM01
2010-08-18 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-25 21/11/09 FULL LIST AR01
2010-11-23 21/11/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD STUDD / 24/11/2009 CH01
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-07-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-12-23 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-11-26 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-23 CURREXT FROM 30/11/2008 TO 31/12/2008 225
2007-12-04 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a

Last update: 2020-04-14 21:39:19