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EXTREMALA LIMITED

Company number 04964957

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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)
22 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
14 Sep 2017 TM01 Termination of appointment of Mehmet Yuksekdag as a director on 13 September 2017
14 Sep 2017 TM01 Termination of appointment of Sergiy Popushoy as a director on 13 September 2017
14 Sep 2017 AP01 Appointment of Mr Mehmet Yuksekdag as a director on 13 September 2017
14 Sep 2017 AP01 Appointment of Mr Sergiy Popushoy as a director on 13 September 2017
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Mar 2017 CH03 Secretary's details changed for Mr Ivan Atanasov Doshkov on 9 March 2017
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
02 Mar 2016 TM01 Termination of appointment of Juan Antonio Zuriga Perez as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Sergiy Popushoy as a director on 1 March 2016
02 Mar 2016 TM01 Termination of appointment of Mounir Houmani as a director on 1 February 2016
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
27 Jan 2016 AP01 Appointment of Mr Mounir Houmani as a director on 26 January 2016
26 Jan 2016 AP01 Appointment of Mr Sergiy Popushoy as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016
26 Jan 2016 AP01 Appointment of Mr Juan Antonio Zuriga Perez as a director on 26 January 2016
26 Jan 2016 TM01 Termination of appointment of Liliya Hamzievna Abdrashitova as a director on 26 January 2016
16 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100,000
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100,000
19 Aug 2015 AP01 Appointment of Miss Liliya Hamzievna Abdrashitova as a director on 19 August 2015
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100,000
28 Oct 2014 CH01 Director's details changed for Georgi Kozarev on 28 October 2014