EXTRON LOGISTICS EUROPE LIMITED

Company number 05100516

Date	Type	Description	View / Download
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
30 Aug 2013	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013	(1 page)
21 Aug 2013	AD01	Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 21 August 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 2	(5 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Jul 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CH01	Director's details changed for Mahyar Irani on 14 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Trungkien Nguyen on 14 June 2011	(2 pages)
14 Jun 2011	CH01	Director's details changed for Sandeep Duggal on 14 June 2011	(2 pages)
14 Jun 2011	AD01	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 14 June 2011	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Jul 2010	TM01	Termination of appointment of a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Mahyar Irani as a secretary	(1 page)
12 Jul 2010	AD01	Registered office address changed from First Floor Unit K Middlesex Business Centre Bridge Road Southall Middx UB2 4AB on 12 July 2010	(1 page)
12 Jul 2010	AP01	Appointment of Mr Trungkien Nguyen as a director	(2 pages)
09 Jul 2010	CH01	Director's details changed for Sandeep Duggal on 21 May 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Jun 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
12 Jun 2009	363a	Return made up to 13/04/08; full list of members	(3 pages)