EXTRAPOWER LIMITED
Company number 05830218 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Nov 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 25/06/2012 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 25/06/2012 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 07/06/2011 | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON | View document |
| 9 Apr 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH PARRATT / 10/09/2011 | View document |
| 3 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2011 | 26/05/11 NO CHANGES | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEACHER / 14/12/2010 | View document |
| 3 Dec 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2010 | 26/05/10 NO CHANGES | View document |
| 17 Nov 2009 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 27 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: G OFFICE CHANGED 17/07/06 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |