EXTRAL TECHNOLOGY LIMITED
Company number 06404304 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 | View document |
| 3 Dec 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · ENTERPRISE HOUSE 21 BUCKLE STREET · LONDON · E1 8NN | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | DIRECTOR APPOINTED MR NICHOLAS HENRY THOM | View document |
| 23 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MRS CAROLINE MARY MEYER | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Dec 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/10/2011 | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 6 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 02/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM · THIRD FLOOR · 20-23 GREVILLE STREET · LONDON · EC1N 8SS | View document |
| 31 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | COMPANY NAME CHANGED EXTRAL LIMITED · CERTIFICATE ISSUED ON 09/06/08 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: · 2A FOREST DRIVE, THEYDON BOIS · EPPING · ESSEX · CM16 7EY | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |