EXTERA CABLING & NETWORKS LIMITED

Company Documents

DateDescription
15/06/1015 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1017 February 2010 APPLICATION FOR STRIKING-OFF

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR DEAN MULLINS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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17/12/0717 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0727 January 2007 NC INC ALREADY ADJUSTED 07/12/06

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18/01/0718 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 ARTICLES OF ASSOCIATION

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 SHARES AGREEMENT OTC

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01/12/061 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: G OFFICE CHANGED 01/12/06 UNIT 4 SUGARSWELL BUSINESS PARK, SHENINGTON OXFORDSHIRE OX15 6HW

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01/12/061 December 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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