EXTEDO LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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24/06/2524 June 2025 NewApplication to strike the company off the register

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03/04/253 April 2025 Cessation of Rudolf Franz Schwarz as a person with significant control on 2025-04-03

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03/04/253 April 2025 Notification of Christoph Mohn as a person with significant control on 2025-04-03

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03/04/253 April 2025 Cessation of Martin Schmid as a person with significant control on 2025-04-03

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26/07/2426 July 2024 Confirmation statement made on 2024-07-12 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Secretary's details changed for Azets (Chbs) Limited on 2022-11-01

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Micro company accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN SCHMIN / 15/07/2017

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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19/07/1719 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/07/1522 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/01/136 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR TORE BERGSTEINER

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26/11/1226 November 2012 DIRECTOR APPOINTED MR MARTIN SCHMID

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08/08/128 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/08/121 August 2012 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY OLAF SCHOEPKE

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR OLAF SCHOEPKE

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03/08/113 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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22/05/1122 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORE BERGSTEINER / 12/07/2010

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02/08/102 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLAF SIGURD SCHOEPKE / 12/07/2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS SUCHANEK

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/07/0928 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 PREVEXT FROM 31/07/2007 TO 31/12/2007

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01/08/071 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 110 CANNON STREET LONDON EC4N 6AR

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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