EXTRAJECT TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 25/01/2425 January 2024 | Cessation of Fusion Ip Cardiff Limited as a person with significant control on 2019-07-23 |
| 25/01/2425 January 2024 | Notification of Ip2Ipo Services Limited as a person with significant control on 2019-07-23 |
| 10/01/2410 January 2024 | Second filing of Confirmation Statement dated 2020-01-21 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Director's details changed for Ip2Ipo Services Limited on 2021-12-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM IP GROUP PLC NEXUS DISCOVERY WAY LEEDS LS2 3AA ENGLAND |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 30/01/2030 January 2020 | Confirmation statement made on 2020-01-21 with no updates |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 30/01/2030 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SUITE 18 CARDIFF MEDICENTRE HEATH PARK CARDIFF CARDIFF CF14 4UJ |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROSS MCMASTER |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 25/07/1425 July 2014 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/04/1415 April 2014 | PREVSHO FROM 31/01/2014 TO 31/07/2013 |
| 30/01/1430 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/01/1430 January 2014 | SAIL ADDRESS CREATED |
| 30/01/1430 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED PROFESSOR JAMES CARADOC BIRCHALL |
| 10/10/1310 October 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED DR PETER LEONARD GRANT |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED DR DOMINIC JOHN FINBAR GRIFFITHS |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR ROSS ALEXANDER MCMASTER |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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