EXTRA DIMENSION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1125 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/115 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1122 July 2011 | APPLICATION FOR STRIKING-OFF |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILL DAVISON / 28/10/2009 |
| 24/07/1024 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 9 WILLIAM STREET EDINBURGH MIDLOTHIAN EH3 7NG |
| 19/09/0919 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/09/0418 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 93 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3JL |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | S386 DIS APP AUDS 12/11/00 |
| 23/11/0023 November 2000 | S366A DISP HOLDING AGM 12/11/00 |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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