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EXTEL COMMUNICATIONS LIMITED

Company number 04102518

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2010 SH08 Change of share class name or designation
29 Apr 2010 AD01 Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 29 April 2010
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1,100
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 288c Director's Change of Particulars / brett smallcombe / 02/06/2009 / HouseName/Number was: , now: the larches; Street was: the larches, now: rectory road; Area was: rectory road, now: ; Post Code was: RM16 3LB, now: RM16 3EH
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 288b Appointment Terminated Secretary markate accounting services LIMITED
24 Dec 2008 363a Return made up to 06/11/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 06/11/07; full list of members
06 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 288c Director's particulars changed
28 Nov 2007 288c Director's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363a Return made up to 06/11/06; full list of members
28 Sep 2006 288a New director appointed
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 288c Director's particulars changed
17 Nov 2005 363a Return made up to 06/11/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004