EXTOL CAPITAL SOLUTIONS LIMITED

Company Documents

DateDescription
29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 First Gazette notice for voluntary strike-off

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03/06/233 June 2023 Application to strike the company off the register

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24/10/2224 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-07 with no updates

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04/08/214 August 2021 Appointment of Ms Ardiana Oruci as a director on 2021-07-23

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TEUTA BAKALLI / 16/10/2016

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / MRS TEUTA BAKALLI / 16/10/2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM JMH HOUSE GREEN LANES LONDON N13 4BS ENGLAND

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18/03/1618 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087220720001

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 120 PALL MALL LONDON SW1Y 5EA

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY FISNIK BAKALLI

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16/09/1516 September 2015 SECRETARY APPOINTED MRS TEUTA BAKALLI

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR FISNIK BAKALLI

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/06/1520 June 2015 COMPANY NAME CHANGED EXTOL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/15

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FISNIK BAKALLI / 14/10/2014

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19/06/1519 June 2015 DIRECTOR APPOINTED MRS TEUTA BAKALLI

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR APPOINTED MRS FISNIK BAKALLI

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY TEUTA BAKALLI

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR TEUTA BAKALLI

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14/10/1414 October 2014 SECRETARY APPOINTED MR FISNIK BAKALLI

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 134 FALLODEN WAY LONDON NW11 6JD UNITED KINGDOM

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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