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EXTRA WEB DESIGN LIMITED

Company number 03956197

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 TM01 Termination of appointment of Elena Kyprianou as a director
10 Dec 2013 AP01 Appointment of Josef Ruzicka as a director
10 Dec 2013 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
10 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elena Kyprianou
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 100
20 Feb 2013 CH01 Director's details changed for Elena Kyprianou on 20 February 2013
24 Jan 2013 CH01 Director's details changed for Elena Kyprianou on 24 January 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 28 September 2012
28 Sep 2012 AP01 Appointment of Elena Kyprianou as a director
  • ANNOTATION A second filed AP01 was registered on 10/10/2013
27 Sep 2012 TM01 Termination of appointment of Louisa Henry as a director
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 24/03/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 24/03/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 24/03/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006