EXTRABYTE LIMITED
Company number 03954763 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 4 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 May 2010 | SECTION 519 | View document |
| 22 Apr 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND | View document |
| 16 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 4 Feb 2010 | ADOPT ARTICLES 08/12/2009 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PRITCHARD / 01/10/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND / 31/03/2009 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MARK TOWNSEND | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED PAUL PRITCHARD | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED RICHARD FRANCIS HOLLAND | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL COSH | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CASTLE | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL CASSIDY | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 23 Mar 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'ROARKE | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM COUNTY GATES BOURNEMOUTH BH1 2NF | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HIGHWAY HOUSE 171 KINGS ROAD BRENTWOOD ESSEX CM14 4EJ | View document |
| 4 Mar 2009 | SECRETARY APPOINTED PAUL BERNARD CASSIDY | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED STEPHEN VICTOR CASTLE | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: KERRERA OCKHAM ROAD NORTH, WEST HORSLEY LEATHERHEAD SURREY KT24 6PF | View document |
| 16 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | COMPANY NAME CHANGED MUNDAYS (654) LIMITED CERTIFICATE ISSUED ON 09/05/00 | View document |
| 5 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP | View document |
| 21 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 | View document |
| 21 Apr 2000 | NC INC ALREADY ADJUSTED 17/04/00 | View document |
| 21 Apr 2000 | £ NC 100/500000 17/04 | View document |
| 23 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2000 | Incorporation | View document |