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EXTREME MOBILE COATINGS CORP LTD.

Company number 05191648

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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 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2010 TM02 Termination of appointment of Gerard Thompson as a secretary
08 Jan 2010 AP01 Appointment of Charles Woodward as a director
08 Jan 2010 AP01 Appointment of James Zimbler as a director
08 Jan 2010 AP01 Appointment of Andrew Mazzone as a director
08 Jan 2010 MISC Duplicate termination of officer
08 Jan 2010 MISC Duplicate termination of director
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 288b Appointment Terminate, Director And Secretary John Joseph May Logged Form
18 Aug 2009 288b Appointment Terminated Director gerard thompson
20 Nov 2008 MA Memorandum and Articles of Association
20 Nov 2008 MA Memorandum and Articles of Association
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name, issue two shares for every one share currently owned, issue of shares, company business 06/10/2008
12 Nov 2008 CERTNM Company name changed falcon media services LIMITED\certificate issued on 12/11/08
18 Aug 2008 88(2) Ad 01/07/08-31/07/08 usd si 4409600@0.001=4409.6 usd ic 0/4409.6
11 Dec 2007 123 Nc inc already adjusted 03/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Sep 2007 123 Nc inc already adjusted 12/09/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 122 £ nc 50000/1 12/09/07
03 Sep 2007 123 Nc inc already adjusted 23/08/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 AA Total exemption full accounts made up to 31 July 2007