- Company Overview for XTENSION LTD (04882394)
- Filing history for XTENSION LTD (04882394)
- People for XTENSION LTD (04882394)
- More for XTENSION LTD (04882394)
| 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) |
|---|---|---|---|
| 10 Apr 2013 | TM02 | Termination of appointment of Hr&I Limited as a secretary | |
| 02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 30 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH04 | Secretary's details changed for H R & I Limited on 2 December 2009 | |
| 29 Dec 2009 | CH01 | Director's details changed for Pierre Mardaga on 2 December 2009 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 29 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 22 Jan 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 12 Jan 2007 | 363a | Return made up to 01/12/06; full list of members | |
| 12 Jan 2007 | 288b | Secretary resigned | |
| 17 Jul 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 17 Jul 2006 | 363s | Return made up to 01/12/05; full list of members | |
| 05 Jul 2006 | 287 | Registered office changed on 05/07/06 from: suite b, 29 harley street london W1G 9QR | |
| 18 Apr 2006 | 288a | New secretary appointed | |
| 02 Nov 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 01 Dec 2004 | 363a | Return made up to 01/12/04; full list of members | |
| 29 Aug 2003 | NEWINC | Incorporation |