EXENTRA TRANSPORT SOLUTIONS LIMITED

Company number 03069504

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2014	SH20	Statement by directors	(1 page)
28 Mar 2014	SH19	Statement of capital on 28 March 2014 GBP 0.01	(4 pages)
28 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
28 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/03/2014	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
11 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2012	CC04	Statement of company's objects	(2 pages)
11 Dec 2012	SH08	Change of share class name or designation	(2 pages)
02 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
26 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 January 2013	(1 page)
26 Nov 2012	AD01	Registered office address changed from 9 Avon Reach Chippenham Wiltshire SN15 1EE England on 26 November 2012	(1 page)
26 Nov 2012	TM01	Termination of appointment of Christopher Lewis as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Stephen Fisher as a director	(1 page)
26 Nov 2012	TM02	Termination of appointment of Stephen Fisher as a secretary	(1 page)
26 Nov 2012	TM01	Termination of appointment of John Golledge as a director	(1 page)
26 Nov 2012	AP01	Appointment of Stephanie Lynn Ratza as a director	(2 pages)
26 Nov 2012	AP01	Appointment of John Scott Pagan as a director	(2 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)