EXTRA360 TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 21/08/2421 August 2024 | Director's details changed for Ms Naz Tuzunalper on 2024-08-16 |
| 21/08/2421 August 2024 | Change of details for Ms Naz Tuzunalper as a person with significant control on 2024-08-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Certificate of change of name |
| 28/07/2328 July 2023 | Registered office address changed from 118 Chase Way London N14 5DH United Kingdom to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 2023-07-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Cessation of Levent Eryigit as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Change of details for Ms Naz Tuzunalper as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Cessation of Sukriye Irem Tuzunalper as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Notification of Levent Eryigit as a person with significant control on 2021-12-01 |
| 14/12/2114 December 2021 | Notification of Naz Tuzunalper as a person with significant control on 2021-12-01 |
| 30/07/2130 July 2021 | Notification of Sukriye Irem Tuzunalper as a person with significant control on 2021-07-14 |
| 30/07/2130 July 2021 | Notification of Levent Eryigit as a person with significant control on 2021-07-14 |
| 29/07/2129 July 2021 | Termination of appointment of Atalay Savas Tuzunalper as a director on 2021-07-14 |
| 29/07/2129 July 2021 | Appointment of Ms Naz Tuzunalper as a director on 2021-07-14 |
| 29/07/2129 July 2021 | Cessation of Atalay Savas Tuzunalper as a person with significant control on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 10/03/1710 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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