EXTRAS DIRECT LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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24/01/1124 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/10/1019 October 2010 FIRST GAZETTE

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/03/0711 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/051 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/03/042 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/02/0324 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/02/0219 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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25/02/9925 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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21/02/9721 February 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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03/07/963 July 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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27/06/9527 June 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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11/03/9411 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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24/02/9424 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9424 February 1994 REGISTERED OFFICE CHANGED ON 24/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/02/9415 February 1994 Incorporation

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15/02/9415 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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