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NEXTGEN GROUP PLC

Company Number
05556404
Status
Dissolved
Incorporation Date
7 September 2005 (over 10 years ago)
Dissolution Date
8 April 2014
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Kildare House
    3 Dorset Rise
  • London
  • EC4Y 8EN
  • United Kingdom
SIC Codes
  • 72.11 - Research and experimental development on biotechnology
Latest Accounts Date
2011-12-31
Previous Names
  • SHENDON PLC
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

NEXTGEN GROUP PLC,

Filings alpha

Filing Date Title Description
2014-04-08 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-01-08 Filing dated 8 January 2014 Completion of winding up details
2013-02-15 Filing dated 15 February 2013 Order of court to wind up details
2012-12-11 Change of location of the company records to the registered office Register(s) moved to registered office address details
2012-12-11 Termination of appointment of director Termination of appointment of Klaus Rosenau as a director details
2012-12-11 Annual Return Annual return made up to 2012-09-07 no member list details
2012-05-15 Return of allotment of shares Statement of capital following an allotment of shares on 2012-04-30 details
2012-05-15 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2012-04-30 details
2012-05-08 Annual Accounts Group of companies' accounts made up to 2011-12-31 details
2012-05-08 Filing dated 8 May 2012 Resolutions details
2012-01-05 Change of director's details Director's details changed for Cfo Leif Schimmel Hamoe on 2011-09-01 details
2012-01-05 Annual Return Annual return made up to 2011-09-07 with full list of shareholders details
2012-01-04 Termination of appointment of secretary Termination of appointment of Thomas Przygoda as a secretary details
2012-01-04 Appointment of secretary Appointment of Mr Andrew Deri Woods as a secretary details
2012-01-04 Change of director's details Director's details changed for Dr Thomas Borcholte on 2011-09-01 details
2011-08-16 Filing dated 16 August 2011 Resolutions details
2011-07-04 Annual Accounts Group of companies' accounts made up to 2010-12-31 details
2010-12-29 Annual Return Annual return made up to 2010-09-07 with bulk list of shareholders details
2010-12-14 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-12-13 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details

Industry codes alpha

Code Description Code scheme
72110 Research and experimental development on biotechnology UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2016

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