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EXTRABEAT LIMITED

Company number 05606498

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
02 Nov 2010 AD01 Registered office address changed from 24a Adam & Eve Mews Flat 4 London W8 6UJ on 2 November 2010
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Johan Erik Tengstrand on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Annelie Britta Karlsson on 30 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
18 May 2009 363a Return made up to 28/10/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
08 May 2008 363a Return made up to 28/10/07; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
25 Jan 2007 363a Return made up to 28/10/06; full list of members
28 Oct 2005 NEWINC Incorporation