- Company Overview for XTRACTA SOLUTIONS LIMITED (05277514)
- Filing history for XTRACTA SOLUTIONS LIMITED (05277514)
- People for XTRACTA SOLUTIONS LIMITED (05277514)
- More for XTRACTA SOLUTIONS LIMITED (05277514)
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) |
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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
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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
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04 Mar 2009 | 123 | Nc inc already adjusted 04/11/05 | |
04 Mar 2009 | RESOLUTIONS |
Resolutions
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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 |