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EXTRON LOGISTICS EUROPE LIMITED

Company number 05100516

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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)
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2008 AA Accounts for a small company made up to 31 December 2006
08 Sep 2007 287 Registered office changed on 08/09/07 from: springheath house kelpatrick road slough berkshire SL1 6BW
08 Sep 2007 288b Secretary resigned
08 Sep 2007 353 Location of register of members
16 Apr 2007 363a Return made up to 13/04/07; full list of members
25 Jan 2007 AA Accounts for a small company made up to 31 December 2005
19 Apr 2006 363a Return made up to 13/04/06; full list of members
18 Apr 2006 AA Accounts for a small company made up to 31 December 2004
22 Nov 2005 353 Location of register of members
23 Aug 2005 287 Registered office changed on 23/08/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG
23 Aug 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
23 Jun 2005 288c Secretary's particulars changed
17 May 2005 363a Return made up to 13/04/05; full list of members
10 May 2005 288a New secretary appointed
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 287 Registered office changed on 30/03/05 from: 1 angel court london EC2R 7HJ
13 Apr 2004 NEWINC Incorporation