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EXTREME FINANCIAL SOLUTIONS LTD

Company number 06040552

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
09 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 100
05 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
23 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16
23 Nov 2009 CONNOT Change of name notice
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Jan 2009 88(2) Ad 14/01/09-14/01/09 gbp si 99@1=99 gbp ic 1/100
16 Oct 2008 AA Accounts made up to 30 April 2008
04 Oct 2008 CERTNM Company name changed evolution commercial funding LIMITED\certificate issued on 07/10/08
02 Oct 2008 288a Director appointed patrick o'hara
01 Oct 2008 288b Appointment Terminated Secretary june curtis
01 Oct 2008 288b Appointment Terminated Director ian curtis
23 Jan 2008 363a Return made up to 03/01/08; full list of members
01 Dec 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
05 Nov 2007 288c Director's particulars changed
01 Feb 2007 288a New director appointed
01 Feb 2007 288a New secretary appointed
01 Feb 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
12 Jan 2007 288b Secretary resigned