EXTENZAR LIMITED

Company number 05855303

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Douglas Stuart Scott on 31 October 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Andrew John Stevens on 23 October 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 3 November 2017	(1 page)
10 Jul 2017	PSC02	Notification of Asap Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)
10 May 2016	TM01	Termination of appointment of Gareth William Robinson as a director on 11 March 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from Bryn Berwyn Tresaith Cardigan Ceredigion SA43 2JG to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on 20 April 2016	(1 page)
05 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(5 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages) Download iXBRL
30 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(5 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	CH01	Director's details changed for Mr Douglas Stuart Scott on 27 July 2011	(2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Gareth William Robinson on 7 July 2011	(2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Andrew John Stevens on 7 July 2011	(2 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
02 Aug 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)

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