EXTRAGEAR LIMITED

Company Documents

DateDescription
08/04/178 April 2017 DISS40 (DISS40(SOAD))

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07/04/177 April 2017 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1711 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/1710 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/02/177 February 2017 FIRST GAZETTE

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 28 February 2015

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14/03/1614 March 2016 CURRSHO FROM 24/03/2015 TO 28/02/2015

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/12/1515 December 2015 PREVSHO FROM 29/03/2015 TO 24/03/2015

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03/12/153 December 2015 Annual accounts small company total exemption made up to 29 March 2014

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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22/09/1522 September 2015 FIRST GAZETTE

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23/03/1523 March 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 FIRST GAZETTE

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24/02/1524 February 2015 Annual return made up to 22 October 2014 with full list of shareholders

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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01/07/141 July 2014 DISS40 (DISS40(SOAD))

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/148 April 2014 FIRST GAZETTE

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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08/11/138 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual return made up to 22 October 2010 with full list of shareholders

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/02/1122 February 2011 FIRST GAZETTE

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02/07/102 July 2010 DIRECTOR APPOINTED MR THOMAS JAMES SARGEANT

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHMORE

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH UPTON

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26/04/1026 April 2010 SECRETARY APPOINTED MR KENNETH WILLIAM UPTON

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS SARGEANT

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26/04/1026 April 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS SARGEANT

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SARGEANT

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25/02/1025 February 2010 Annual return made up to 22 October 2009 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 PREVSHO FROM 31/10/2009 TO 31/03/2009

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05/11/085 November 2008 DIRECTOR AND SECRETARY APPOINTED THOMAS JAMES SARGEANT

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05/11/085 November 2008 DIRECTOR APPOINTED JOHN PHILIP ASHMORE

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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22/10/0822 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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