EXTREME REMEDIES LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 STRUCK OFF AND DISSOLVED

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15/10/1315 October 2013 FIRST GAZETTE

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY HELEN MCNEARNIE

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
FLAT 29 BLOCK 1
PARK WEST APARTMENTS
KENDAL STREET
LONDON
W2 2QG

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/08/121 August 2012 31/03/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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13/06/1113 June 2011 31/03/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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14/06/1014 June 2010 31/03/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY MCNEARNIE / 07/05/2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY MCNEARNIE / 07/05/2010

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09/05/109 May 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCNEARNIE

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31/10/0931 October 2009 31/03/09 TOTAL EXEMPTION FULL

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25/05/0925 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 31/03/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/05/0224 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/05/0125 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 FLAT 146 BLOCK 3 PARK WEST APARTMENTS, KENDAL STREET LONDON W2 2QL

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21/08/0021 August 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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07/05/987 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/987 May 1998 Incorporation

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