EXTASIS LIMITED

Date	Description
30/01/1730 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
23/07/1623 July 2016	DISS40 (DISS40(SOAD)) View Document
20/07/1620 July 2016	Annual return made up to 19 April 2016 with full list of shareholders View Document
19/07/1619 July 2016	FIRST GAZETTE View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
21/12/1521 December 2015	SECRETARY APPOINTED MR KEITH JACQUES View Document
21/12/1521 December 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
08/12/158 December 2015	APPOINTMENT TERMINATED, SECRETARY DEBRA GREGORY View Document
13/10/1513 October 2015	DISS40 (DISS40(SOAD)) View Document
12/10/1512 October 2015	Annual return made up to 19 April 2015 with full list of shareholders View Document

18/08/1518 August 2015	FIRST GAZETTE View Document
03/02/153 February 2015	REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 3 BRITRIC CLOSE FLITCH GREEN DUNMOW ESSEX CM6 3FN View Document
03/11/143 November 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
19/05/1419 May 2014	Annual return made up to 19 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
02/05/132 May 2013	DIRECTOR APPOINTED MR SETH NICHOLAS BISHOP View Document
02/05/132 May 2013	19/04/13 STATEMENT OF CAPITAL GBP 10 View Document
02/05/132 May 2013	SECRETARY APPOINTED DEBRA JANE GREGORY View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
19/04/1319 April 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document