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NEXTGEN GROUP PLC - Kildare House, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Company Information
- Company registration number
- 05556404
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kildare House
- 3 Dorset Rise
- London
- EC4Y 8EN Kildare House, 3 Dorset Rise, London, EC4Y 8EN UK
Management
- Managing Directors
- BORCHOLTE, Thomas, Dr
- HAMOE, Leif Schimmel
- MCALEER, Barry Edward, Dr
- Company secretaries
- WOODS, Andrew Deri
Company Details
- Type of Business
- plc
- Incorporated
- 2005-09-07
- Dissolved on
- 2014-04-08
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHENDON PLC
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-07
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NEXTGEN GROUP PLC Company Description
- NEXTGEN GROUP PLC is a plc registered in United Kingdom with the Company reg no 05556404. Its current trading status is "closed". It was registered 2005-09-07. It was previously called SHENDON PLC. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Kildare House .
Get NEXTGEN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05556404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05556404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-04-08) - GAZ2
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liquidation-compulsory-completion (2014-01-08) - L64.07
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keyboard_arrow_right 2013
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liquidation-compulsory-winding-up-order (2013-02-15) - COCOMP
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-11) - AR01
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termination-secretary-company-with-name (2012-01-04) - TM02
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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change-person-director-company-with-change-date (2012-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-group (2012-05-08) - AA
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change-person-director-company-with-change-date (2012-01-04) - CH01
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capital-allotment-shares (2012-05-15) - SH01
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capital-alter-shares-consolidation (2012-05-15) - SH02
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move-registers-to-registered-office-company (2012-12-11) - AD04
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termination-director-company-with-name (2012-12-11) - TM01
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resolution (2012-05-08) - RESOLUTIONS
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keyboard_arrow_right 2011
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resolution (2011-08-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-23) - AA
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termination-director-company-with-name (2010-05-28) - TM01
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capital-allotment-shares (2010-06-09) - SH01
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resolution (2010-06-24) - RESOLUTIONS
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move-registers-to-sail-company (2010-12-14) - AD03
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capital-allotment-shares (2010-07-07) - SH01
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change-sail-address-company (2010-12-13) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-29) - AR01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-24) - AA
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legacy (2009-01-19) - 287
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legacy (2009-02-13) - 288b
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legacy (2009-03-24) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-07-01) - 287
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legacy (2009-08-06) - 288b
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legacy (2009-08-24) - 123
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resolution (2009-08-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-23) - AR01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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legacy (2009-09-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-29) - 88(2)
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legacy (2008-12-23) - 97
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legacy (2008-11-07) - 88(2)
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-group (2008-09-19) - AA
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-03) - 123
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legacy (2008-06-18) - 88(2)
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legacy (2008-05-22) - 123
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legacy (2008-05-16) - 88(2)
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legacy (2008-05-16) - 123
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resolution (2008-05-16) - RESOLUTIONS
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statement-of-affairs (2008-04-22) - SA
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legacy (2008-09-29) - 353
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legacy (2008-04-22) - 88(2)
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resolution (2008-04-08) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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legacy (2007-03-22) - 88(2)R
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-05-08) - 88(2)R
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accounts-with-accounts-type-group (2007-07-25) - AA
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legacy (2007-08-21) - 288a
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legacy (2007-09-05) - 288b
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resolution (2007-07-26) - RESOLUTIONS
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resolution (2007-09-08) - RESOLUTIONS
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legacy (2007-09-11) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-10-09) - 363s
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legacy (2007-11-06) - 88(2)R
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legacy (2007-09-06) - 88(2)R
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keyboard_arrow_right 2006
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-18) - 353a
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legacy (2006-01-25) - 288a
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legacy (2006-03-21) - 225
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legacy (2006-07-04) - 288c
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resolution (2006-07-10) - RESOLUTIONS
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legacy (2006-10-31) - 363s
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legacy (2006-11-28) - 288b
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legacy (2006-12-08) - 88(2)R
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legacy (2006-12-12) - 288a
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legacy (2006-12-20) - 88(2)R
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statement-of-affairs (2006-12-20) - SA
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accounts-with-accounts-type-group (2006-07-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-05) - 287
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certificate-change-of-name-company (2005-12-05) - CERTNM
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-12-14) - 225
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resolution (2005-12-19) - RESOLUTIONS
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legacy (2005-12-19) - 122
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legacy (2005-12-20) - 288a
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application-to-commence-business (2005-12-23) - 117
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certificate-authorisation-to-commence-business-borrow (2005-12-23) - CERT8
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resolution (2005-12-15) - RESOLUTIONS
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incorporation-company (2005-09-07) - NEWINC
