XTRAWORK LTD

Company Documents

DateDescription
21/09/1021 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/11/093 November 2009 PREVEXT FROM 31/03/2009 TO 31/07/2009

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30/04/0930 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/0830 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: ACCOUNTANTS MK CHEQUERS 48 WATLING STREET BLETCHLEY BUCKINGHAMSHIRE MK2 2BY

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30/04/0830 April 2008 LOCATION OF DEBENTURE REGISTER

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30/04/0830 April 2008 LOCATION OF REGISTER OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5A DOUGLAS HOUSE 32-34 SIMPSON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1BA

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/05

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 COMPANY NAME CHANGED INTERWORK 2000 LIMITED CERTIFICATE ISSUED ON 04/04/02; RESOLUTION PASSED ON 08/03/02

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/05/0129 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0027 April 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/00

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00

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27/04/0027 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/04/0027 April 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 DIRECTOR RESIGNED

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 229 NETHER STREET LONDON N3 1NT

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17/04/9917 April 1999 NEW DIRECTOR APPOINTED

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17/04/9917 April 1999 DIRECTOR RESIGNED

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17/04/9917 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9917 April 1999 SECRETARY RESIGNED

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17/04/9917 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/997 April 1999 Incorporation

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