EXTRICOM UK LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1115 September 2011 APPOINTMENT TERMINATED, SECRETARY YOSSEF HERMECHE

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26/08/1126 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY GIDEON ROTTEM

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24/03/1124 March 2011 SECRETARY APPOINTED MR YOSSEF YARON HERMECHE

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR MORDECHAI ROSEN

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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24/08/1024 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/07/0929 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/11/0821 November 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
12 YORK GATE
LONDON
NW1 4QS

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12/12/0712 December 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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20/07/0720 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR RESIGNED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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