EXTRASCOMP 1 LIMITED

Company number 06387419 ·

Dissolved

28 filings

Date Filing
30 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jul 2012 APPLICATION FOR STRIKING-OFF View document
8 Mar 2012 COMPANY NAME CHANGED FORMARA PRINT LIMITED · CERTIFICATE ISSUED ON 08/03/12 View document
8 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Nov 2011 PREVSHO FROM 31/10/2011 TO 31/08/2011 View document
13 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011 View document
19 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 19/08/2011 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM · 10 WESTERN ROAD · ROMFORD · ESSEX · RM1 3JT · ENGLAND View document
15 Aug 2011 SAIL ADDRESS CREATED View document
10 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM · SIR ROBERT PEEL HOUSE · 344/348 HIGH ROAD · ILFORD · ESSEX · IG1 1QP View document
22 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES KIENZLER / 02/10/2009 View document
22 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WILCE / 02/10/2009 View document
25 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILCE / 20/02/2009 View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
13 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
7 May 2008 COMPANY NAME CHANGED VISIONROOM LIMITED · CERTIFICATE ISSUED ON 09/05/08 View document
7 Dec 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 DIRECTOR RESIGNED View document
2 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document