EXTRANSEC LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Director's details changed for Mr Junaid Samad Farooqui on 2024-11-12 |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 25/10/2425 October 2024 | Register(s) moved to registered inspection location 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX |
| 25/10/2425 October 2024 | Change of details for Mr Junaid Farooqui as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Directors' register information at 2024-10-24 on withdrawal from the public register |
| 24/10/2424 October 2024 | Elect to keep the directors' register information on the public register |
| 24/10/2424 October 2024 | Change of details for Mr Junaid Farooqui as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Withdrawal of the directors' residential address register information from the public register |
| 24/10/2424 October 2024 | Elect to keep the directors' residential address register information on the public register |
| 24/10/2424 October 2024 | Register(s) moved to registered inspection location 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX |
| 24/10/2424 October 2024 | Withdrawal of the directors' register information from the public register |
| 24/10/2424 October 2024 | Register inspection address has been changed to 46 Galapagos Grove Bletchley Milton Keynes MK3 5NX |
| 20/10/2420 October 2024 | Registered office address changed from Field Farm Ashendon Road Westcott Aylesbury HP18 0NX England to 46 Galapagos Grove Galapagos Grove Bletchley Milton Keynes MK3 5NX on 2024-10-20 |
| 19/10/2419 October 2024 | Registered office address changed from Office 2901 182-184 High Street, North East Ham London E6 2JA England to Field Farm Ashendon Road Westcott Aylesbury HP18 0NX on 2024-10-19 |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-04-30 |
| 27/06/2427 June 2024 | Cessation of Roy Winston Warner as a person with significant control on 2024-05-31 |
| 26/06/2426 June 2024 | Termination of appointment of Roy Winston Warner as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-04-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/11/227 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED EXTRANSEC SOLUTIONS LTD CERTIFICATE ISSUED ON 22/10/19 |
| 12/08/1912 August 2019 | CESSATION OF ASARI ST.HILL AS A PSC |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ASARI ST.HILL |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASARI ST HILL / 22/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASARI ST.HILL / 09/07/2018 |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED EXTRANSEC LTD CERTIFICATE ISSUED ON 11/04/18 |
| 03/04/183 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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