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XTRACTA SOLUTIONS LIMITED

Company number 05277514

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 285,600
12 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
13 Mar 2009 88(3) Particulars of contract relating to shares
13 Mar 2009 88(2) Capitals not rolled up
04 Mar 2009 123 Nc inc already adjusted 31/01/06
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 123 Nc inc already adjusted 04/11/05
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2009 363a Return made up to 03/11/08; full list of members
03 Mar 2009 288a Secretary appointed charles robert dimpfl
21 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2009 363a Return made up to 30/11/07; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: 4TH floor one great cumberland place london W1H 7AL
08 Feb 2008 288b Secretary resigned
14 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
16 Jan 2007 CERTNM Company name changed zardah separation LIMITED\certificate issued on 16/01/07
15 Dec 2006 363s Return made up to 03/11/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
14 Feb 2006 363s Return made up to 03/11/05; full list of members
14 Feb 2006 225 Accounting reference date shortened from 30/11/05 to 30/09/05
21 Dec 2004 CERTNM Company name changed cumberland place investments li mited\certificate issued on 21/12/04