EXTEDO LIMITED
Company number 05874666 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 3 Apr 2025 | Cessation of Rudolf Franz Schwarz as a person with significant control on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Notification of Christoph Mohn as a person with significant control on 2025-04-03 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Martin Schmid as a person with significant control on 2025-04-03 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 28 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Secretary's details changed for Azets (Chbs) Limited on 2022-11-01 · 1 page | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN SCHMIN / 15/07/2017 | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 | View document |
| 17 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TORE BERGSTEINER | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MR MARTIN SCHMID | View document |
| 8 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY OLAF SCHOEPKE | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR OLAF SCHOEPKE | View document |
| 3 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 22 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF SIGURD SCHOEPKE / 12/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORE BERGSTEINER / 12/07/2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SUCHANEK | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2007 | SECRETARY RESIGNED | View document |
| 24 Mar 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 110 CANNON STREET LONDON EC4N 6AR | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |