EXTEC HOLDINGS LIMITED

Company number 04545695

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2016	AP01	Appointment of Mr Andrew John Mccullock as a director on 1 July 2016	(2 pages)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 508	(6 pages)
23 Oct 2015	AD01	Registered office address changed from The Gatehouse Hearthcote Road Swadlincote Derbyshire DE11 9DU to Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ on 23 October 2015	(1 page)
23 Oct 2015	AD04	Register(s) moved to registered office address Sandvik Holdings Limited Manor Way Halesowen West Midlands B62 8QZ	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jun 2015	AP03	Appointment of Mr Gregory John Cooper as a secretary on 13 July 2013	(2 pages)
06 May 2015	TM01	Termination of appointment of Anders Kjellberg as a director on 31 January 2015	(1 page)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 508	(8 pages)
30 Jun 2014	AP01	Appointment of Terence Allison as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Duncan Mcgregor as a director	(1 page)
30 Jun 2014	AP01	Appointment of Joanne Karen Cooke as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 508	(7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Sep 2013	TM02	Termination of appointment of Andrew Mcmanus as a secretary	(1 page)
05 Feb 2013	TM01	Termination of appointment of Thomas Schulz as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
15 Oct 2012	CH01	Director's details changed for Dr Thomas Schulz on 13 September 2012	(2 pages)
15 Oct 2012	CH01	Director's details changed for Anders Kjellberg on 13 September 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Mar 2012	AP01	Appointment of Andrew Taylor as a director	(3 pages)