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EXTRAPOWER LIMITED

Company number 05830218

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	CH01	Director's details changed for Mr Michael John Teacher on 7 June 2011	View PDF Director's details changed for Mr Michael John Teacher on 7 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Christopher Joseph Parratt on 25 June 2012	View PDF Director's details changed for Mr Christopher Joseph Parratt on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH03	Secretary's details changed for Mr Christopher Joseph Parratt on 25 June 2012	View PDF Secretary's details changed for Mr Christopher Joseph Parratt on 25 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2014	TM01	Termination of appointment of Leigh Gordon Harrison as a director on 7 March 2014	View PDF Termination of appointment of Leigh Gordon Harrison as a director on 7 March 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
13 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
03 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Jun 2012	CH01	Director's details changed for Mr Christopher Joseph Parratt on 10 September 2011	View PDF Director's details changed for Mr Christopher Joseph Parratt on 10 September 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	AR01	Annual return made up to 26 May 2011	View PDF Annual return made up to 26 May 2011 - link opens in a new window - 15 pages (15 pages)
07 Jun 2011	CH01	Director's details changed for Mr Michael John Teacher on 14 December 2010	View PDF Director's details changed for Mr Michael John Teacher on 14 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
23 Jun 2010	AR01	Annual return made up to 26 May 2010	View PDF Annual return made up to 26 May 2010 - link opens in a new window - 15 pages (15 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
11 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
13 Jun 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association

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