EXTRAPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 11/06/1411 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 25/06/2012 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 25/06/2012 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 07/06/2011 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON |
| 09/04/149 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 10/09/2011 |
| 03/02/123 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | 26/05/11 NO CHANGES |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 14/12/2010 |
| 03/12/103 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | 26/05/10 NO CHANGES |
| 17/11/0917 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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