EXTTON SYSTEM LTD

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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07/10/227 October 2022 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Appointment of Ms Anna Cislak as a director on 2022-01-01

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03/08/213 August 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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26/08/1926 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 71 SUTTON HALL ROAD HOUNSLOW LONDON TW5 0PX

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/03/169 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA CISLAK

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12/01/1612 January 2016 Annual return made up to 24 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR APPOINTED MR MARIUSZ JAWORSKI

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/11/1425 November 2014 COMPANY NAME CHANGED EXTTON SALES LTD CERTIFICATE ISSUED ON 25/11/14

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25/11/1425 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR TOMASZ KMIECIK

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24/11/1424 November 2014 DIRECTOR APPOINTED MRS ANNA CISLAK

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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