EXTEC INDUSTRIES LIMITED

Company number 02073959

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2010	CH01	Director's details changed for Thomas Anders Oscar Warringer on 1 October 2009	(2 pages)
30 Jan 2010	CH01	Director's details changed for Anders Kjellberg on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Dr Thomas Schulz on 1 October 2009	(2 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
07 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 50,000	(6 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
03 Aug 2009	288c	Director's Change of Particulars / thomas schulz / 03/08/2009 / HouseName/Number was: , now: 26; Street was: beleshogsvagen 46, now: namly place; Post Town was: malmo, now: singapore; Region was: 21774, now: ; Post Code was: foreign, now: 267173; Country was: sweden, now:	(1 page)
23 Dec 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
11 Aug 2008	225	Accounting reference date extended from 30/12/2007 to 31/12/2007	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	225	Accounting reference date extended from 30/06/07 to 30/12/07	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	288a	New secretary appointed	(2 pages)
19 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)