EXTRA MSA PROPERTY (UK) NO. 3 LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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23/12/2423 December 2024 Confirmation statement made on 2024-10-18 with no updates

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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01/05/241 May 2024 Micro company accounts made up to 2023-12-31

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04/01/244 January 2024 Appointment of Mr Ross Mendenhall as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Michael Ridgway Dinham as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Hamish Nihal Malcom De Run as a director on 2024-01-01

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04/01/244 January 2024 Appointment of Mr Andrew Rowell as a director on 2024-01-01

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04/01/244 January 2024 Appointment of Mr Thomas Alexander Dobson as a director on 2024-01-01

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04/01/244 January 2024 Appointment of Mr Dennis Kweku Enuson as a director on 2024-01-01

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

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30/10/2330 October 2023 Full accounts made up to 2022-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/08/2330 August 2023 Notification of Dakota 1 (Scot) Lp as a person with significant control on 2022-06-13

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30/08/2330 August 2023 Cessation of Dakota Uk Holdco Limited as a person with significant control on 2022-06-13

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15/11/2215 November 2022 Full accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-24 with updates

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22/12/2122 December 2021 Confirmation statement made on 2021-10-24 with no updates

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02/07/212 July 2021 Full accounts made up to 2020-12-31

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/11/1822 November 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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06/11/186 November 2018 CESSATION OF EXTRA MSA DEVELOPMENT HOLDINGS LIMITED AS A PSC

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08/03/188 March 2018 CURREXT FROM 31/12/2017 TO 31/12/2018

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29/11/1729 November 2017 CESSATION OF ANDREW JOHN BEEDHAM AS A PSC

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27/11/1727 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRA MSA DEVELOPMENT HOLDINGS LIMITED

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEEDHAM

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24/11/1724 November 2017 CURRSHO FROM 31/10/2018 TO 31/12/2017

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24/11/1724 November 2017 DIRECTOR APPOINTED MR HAROLD DENIS MCCARNEY

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24/11/1724 November 2017 DIRECTOR APPOINTED MR TRISHUL THAKORE

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24/11/1724 November 2017 SECRETARY APPOINTED MR HAROLD DENIS MCCARNEY

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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