EXTRACT SYSTEMS LTD

Company Documents

DateDescription
23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEVIN SMITH / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY SLATER / 22/03/2010

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM DARREN SMITH, 43 PICCADILLY CLOSE, CHELMSLEY WOOD BIRMINGHAM WEST MIDLANDS B37 7LE

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/09/0922 September 2009 SECRETARY APPOINTED MISS HAYLEY SLATER

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19/08/0919 August 2009 APPOINTMENT TERMINATED SECRETARY HAYLEY SLATER

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30/01/0930 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/01/083 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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