EXTRASCOMP 1 LIMITED

Company number 06387419

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2012	DS01	Application to strike the company off the register	(4 pages)
08 Mar 2012	CERTNM	Company name changed formara print LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-12-20	(2 pages)
08 Feb 2012	CONNOT	Change of name notice	(2 pages)
14 Nov 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 August 2011	(1 page)
13 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 2	(5 pages)
26 Aug 2011	CH03	Secretary's details changed for Philip Charles Wilce on 19 August 2011	(1 page)
19 Aug 2011	CH01	Director's details changed for Philip Charles Wilce on 19 August 2011	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 19 August 2011	(1 page)
15 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(7 pages)
26 May 2011	AD01	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 26 May 2011	(1 page)
22 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
11 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
22 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Philip Charles Wilce on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Frederick Charles Kienzler on 2 October 2009	(2 pages)
25 Feb 2009	288c	Director and Secretary's Change of Particulars / philip wilce / 20/02/2009 / HouseName/Number was: , now: 8; Street was: 38 grandview road, now: broad oak way; Post Town was: benfleet, now: rayleigh; Region was: , now: essex; Post Code was: SS7 3JZ, now: SS6 8JU; Country was: , now: united kingdom	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2008	(2 pages)
13 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
13 Oct 2008	88(2)	Ad 07/12/07 gbp si 1@1=1 gbp ic 1/2	(2 pages)
07 May 2008	CERTNM	Company name changed visionroom LIMITED\certificate issued on 09/05/08	(2 pages)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)