INTERNET-EXTRA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1310 October 2013 | APPLICATION FOR STRIKING-OFF |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 5 May 2012 |
| 03/01/133 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/05/125 May 2012 | Annual accounts for year ending 05 May 2012 |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/11 |
| 05/12/115 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 5 May 2010 |
| 03/12/103 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MICHAEL GAFFNEY / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY ALDRIDGE / 01/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 5 May 2009 |
| 25/08/0925 August 2009 | PREVEXT FROM 31/12/2008 TO 05/05/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOMMES |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN CHURCHER |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | RECON 07/10/01 |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 07/10/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | S-DIV 03/11/00 |
| 13/11/0013 November 2000 | ADOPT ARTICLES 03/11/00 |
| 13/11/0013 November 2000 | VARYING SHARE RIGHTS AND NAMES 03/11/00 |
| 06/11/006 November 2000 | |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: G OFFICE CHANGED 01/11/00 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED PG AND JA LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | Incorporation |
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