EXTRA ACCESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/04/1129 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/1016 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER PERRY / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RUTHERFORD PERRY / 01/01/2010 |
| 18/03/1018 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/096 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PERRY / 09/03/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 135 BUCHANAN STREET GLASGOW LANARKSHIRE G1 2JA |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 186 BATH STREET GLASGOW G2 4HJ |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED STAFFGOLD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/04/97 |
| 10/04/9710 April 1997 | ALTER MEM AND ARTS 20/02/97 |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | � NC 100/100000 20/02 |
| 10/04/9710 April 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: YOUNG HOUSE 238 MAIN STREET RUTHERGLEN GLAGSOW G73 2HP |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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