XTRACTA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 17/12/0917 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 31/01/06 |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 04/11/05 |
| 04/03/094 March 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DISAPP PRE-EMPT RIGHTS 04/11/2005 AUTH ALLOT OF SECURITY 04/11/2005 GBP NC 1000/250000 04/11/2005 |
| 04/03/094 March 2009 | DISAPP PRE-EMPT RIGHTS 31/01/2006 AUTH ALLOT OF SECURITY 31/01/2006 GBP NC 250000/1000000 31/01/2006 |
| 03/03/093 March 2009 | SECRETARY APPOINTED CHARLES ROBERT DIMPFL |
| 21/02/0921 February 2009 | DISS40 (DISS40(SOAD)) |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | First Gazette |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED ZARDAH SEPARATION LIMITED CERTIFICATE ISSUED ON 16/01/07; RESOLUTION PASSED ON 14/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED CUMBERLAND PLACE INVESTMENTS LI MITED CERTIFICATE ISSUED ON 21/12/04; RESOLUTION PASSED ON 09/12/04 |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company