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EXTERA CABLING & NETWORKS LIMITED

Company number 06006857

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
04 Jun 2009 288b Appointment Terminated Director dean mullins
10 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 22/11/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 22/11/07; full list of members
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 123 Nc inc already adjusted 07/12/06
18 Jan 2007 MA Memorandum and Articles of Association
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 288a New director appointed
20 Dec 2006 288a New director appointed
19 Dec 2006 SA Statement of affairs
19 Dec 2006 88(2)R Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed;new director appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: unit 4 sugarswell business park, shenington oxfordshire OX15 6HW
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288b Director resigned
22 Nov 2006 NEWINC Incorporation