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EXTROPOLIS INVESTMENT LIMITED

Company number 05373040

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
21 Nov 2013 AA Total exemption small company accounts made up to 5 August 2013
13 Nov 2013 AA01 Previous accounting period shortened from 28 February 2014 to 5 August 2013
05 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Jun 2013 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director on 21 June 2013
21 Jun 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013
01 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 4
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Mar 2011 CH02 Director's details changed for Keystone Investments Limited on 23 February 2011
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010
15 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 15 October 2010
30 Jul 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 30 July 2010
15 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Apr 2010 CH02 Director's details changed for Keystone Investments Limited on 23 February 2010
15 Apr 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 23 February 2010