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EXTANT CONSULTING LIMITED

Company number 05061186

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
08 Apr 2010 CH04 Secretary's details changed for Pemex Services Limited on 8 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 02/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 02/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 287 Registered office changed on 08/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
01 May 2007 363a Return made up to 02/03/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 02/03/06; full list of members
20 Apr 2006 AA Accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 02/03/05; full list of members
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
02 Mar 2004 NEWINC Incorporation