- Company Overview for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- Filing history for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- People for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- Charges for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
- More for EXTRA MSA PROPERTY (UK) LIMITED (03696187)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
02 Dec 2011 | TM01 | Termination of appointment of Craig Beevers as a director | |
16 Nov 2011 | AA01 | Current accounting period extended from 6 October 2011 to 31 December 2011 | |
16 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Nov 2011 | AA | Full accounts made up to 6 October 2010 | |
04 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Aug 2011 | AP01 | Appointment of Mr Trishul Thakore as a director | |
26 May 2011 | MISC | Section 519 | |
12 May 2011 | MISC | Section 519 | |
20 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
15 Dec 2010 | AA01 | Previous accounting period extended from 30 April 2010 to 6 October 2010 | |
15 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | CERTNM |
Company name changed extra msa property uk LIMITED\certificate issued on 11/11/10
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11 Nov 2010 | CONNOT | Change of name notice | |
05 Nov 2010 | AP01 | Appointment of Craig Stuart Beevers as a director | |
05 Nov 2010 | AP01 | Appointment of Harold Denis Mccarney as a director | |
05 Nov 2010 | AP03 | Appointment of Harold Denis Mccarney as a secretary | |
05 Nov 2010 | AD01 | Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 5 November 2010 | |
27 Oct 2010 | TM02 | Termination of appointment of Gordon Pullan as a secretary | |
27 Oct 2010 | TM01 | Termination of appointment of Robert Wade as a director | |
27 Oct 2010 | TM01 | Termination of appointment of Timothy Spouge as a director | |
27 Oct 2010 | TM01 | Termination of appointment of Stephen Spouge as a director |