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EXTREME 40 LIMITED

Company number 06004784

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
10 May 2011 AD01 Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH on 10 May 2011
10 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
10 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
16 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mark Andrew Turner on 21 November 2009
16 Dec 2009 CH01 Director's details changed for John Mckenna on 21 November 2009
16 Dec 2009 CH01 Director's details changed for Daniel Atto Koene on 21 November 2009
16 Dec 2009 CH01 Director's details changed for Herbert Willem Constant Derchsen on 21 November 2009
28 Sep 2009 AA Full accounts made up to 31 July 2009
26 Jan 2009 AA Accounts made up to 31 July 2008
05 Jan 2009 363a Return made up to 21/11/08; full list of members
26 Feb 2008 AA Accounts made up to 31 July 2007
12 Dec 2007 363a Return made up to 21/11/07; full list of members
05 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 31/07/07
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned