EXTRA CONSULTANCY LIMITED

Company number 05009412

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(3 pages)
09 Apr 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2013	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
01 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
04 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
19 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
09 Apr 2010	AD01	Registered office address changed from 3 Ecclesbourne Meadows Duffield Belper Derbyshire DE56 4HH United Kingdom on 9 April 2010	(1 page)
09 Apr 2010	CH01	Director's details changed for Mathew Lister on 9 April 2010	(2 pages)
07 Apr 2010	AD01	Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 April 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
28 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
06 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
18 Aug 2008	288c	Director's change of particulars / mathew lister / 18/08/2008	(1 page)
29 May 2008	288c	Director's change of particulars / mathew lister / 21/05/2008	(1 page)