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EXTRAPLAY LIMITED

Company number 05667072

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Mahmut Subayaz on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mahmut Kuzeyi on 16 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 05/01/09; full list of members
27 Jan 2009 288c Secretary's Change of Particulars / mahmut subayez / 27/01/2008 / Surname was: subayez, now: subayaz
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363s Return made up to 05/01/08; no change of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 1 billet lane hornchurch essex RM11 1TS
23 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 05/01/07; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 310 high road wood green london N22 8JR
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Secretary resigned
05 Jan 2006 NEWINC Incorporation