XTRACTA SOLUTIONS LIMITED

Company number 05277514

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(18 pages)
12 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(4 pages)
13 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
13 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
04 Mar 2009	123	Nc inc already adjusted 31/01/06	(1 page)
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	(1 page)
04 Mar 2009	123	Nc inc already adjusted 04/11/05	(1 page)
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	(1 page)
04 Mar 2009	363a	Return made up to 03/11/08; full list of members	(10 pages)
03 Mar 2009	288a	Secretary appointed charles robert dimpfl	(2 pages)
21 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2009	363a	Return made up to 30/11/07; full list of members	(10 pages)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(4 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 4TH floor one great cumberland place london W1H 7AL	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
14 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(3 pages)
16 Jan 2007	CERTNM	Company name changed zardah separation LIMITED\certificate issued on 16/01/07	(2 pages)
15 Dec 2006	363s	Return made up to 03/11/06; full list of members	(6 pages)
19 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	(4 pages)
14 Feb 2006	363s	Return made up to 03/11/05; full list of members	(6 pages)
14 Feb 2006	225	Accounting reference date shortened from 30/11/05 to 30/09/05	(1 page)
21 Dec 2004	CERTNM	Company name changed cumberland place investments li mited\certificate issued on 21/12/04	(2 pages)