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XTRACT TECHNOLOGY LIMITED

Company number 04989175

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
18 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
28 Nov 2014 CH01 Director's details changed for Mr Simon Lee Thake on 18 June 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Simon Lee Thake on 1 November 2012
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Simon Lee Thake on 19 December 2011
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2011 CH01 Director's details changed for Simon Lee Thake on 20 May 2011
19 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Simon Lee Thake on 29 December 2009
25 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288c Director's change of particulars / simon thake / 01/05/2009
12 Dec 2008 363a Return made up to 09/12/08; full list of members