EXTRA CONSULTANCY LIMITED
Company number 05009412 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | STRUCK OFF AND DISSOLVED | View document |
| 13 Jan 2015 | FIRST GAZETTE | View document |
| 27 Jun 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 9 Apr 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 23 Jan 2013 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LISTER / 09/04/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM · 3 ECCLESBOURNE MEADOWS · DUFFIELD · BELPER · DERBYSHIRE · DE56 4HH · UNITED KINGDOM | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM · 1ST FLOOR METROPOLITAN HOUSE · DARKES LANE · POTTERS BAR · HERTFORDSHIRE · EN6 1AG | View document |
| 7 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM · 3RD FLOOR, MAPLE HOUSE · HIGH STREET · POTTERS BAR · HERTFORDSHIRE · EN6 5BS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LISTER / 18/08/2008 | View document |
| 29 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LISTER / 21/05/2008 | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW LISTER / 09/05/2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 28/03/2008 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: · 49 THE AVENUE · POTTERS BAR · HERTFORDSHIRE · EN61ED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |