EXTAR BUILD LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 STRUCK OFF AND DISSOLVED

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18/10/1218 October 2012 APPOINTMENT TERMINATED, SECRETARY PETER BRITTAIN

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11/09/1211 September 2012 FIRST GAZETTE

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01/03/121 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN GRIFFITHS

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18/02/1118 February 2011 DIRECTOR APPOINTED MR NORMAN BEAUMONT GRIFFITHS

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR PIOTR SLOMCZYNSKI

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10/02/1110 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR SLOMCZYNSKI / 01/10/2009

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 64 WESTERN AVENUE ACTON LONDON W3 1PY

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 64 WESTERN AVENUE LONDON W3 7TY UNITED KINGDOM

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26/02/0926 February 2009 SECRETARY APPOINTED PETER JOHN BRITTAIN

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26/02/0926 February 2009 DIRECTOR APPOINTED PIOTR SLOMCZYNSKI

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/01/0920 January 2009 DIRECTOR RESIGNED GRAHAM COWAN

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20/01/0920 January 2009 SECRETARY RESIGNED QA REGISTRARS LIMITED

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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