EXTREMA LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/07/1415 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/147 July 2014 APPLICATION FOR STRIKING-OFF

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/10/131 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ANOOP DHALLU / 10/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JATINDER DHALLU / 10/09/2013

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/11/1221 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX

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09/01/129 January 2012 Annual return made up to 20 September 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/09/0823 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB

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20/09/0220 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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