- Company Overview for EXTREME BEVERAGES LIMITED (06394510)
- Filing history for EXTREME BEVERAGES LIMITED (06394510)
- People for EXTREME BEVERAGES LIMITED (06394510)
- More for EXTREME BEVERAGES LIMITED (06394510)
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) |
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27 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2009 | DS01 | Application to strike the company off the register | |
12 Oct 2009 | AR01 |
Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
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12 Oct 2009 | CH01 | Director's details changed for Mr Stephen Richard Edward Kemp on 9 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Craig Richard Paul Axford on 9 October 2009 | |
04 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Jul 2009 | 287 | Registered office changed on 30/07/2009 from 25 shearwater drive torquay TQ2 7TL | |
17 Apr 2009 | 288b | Appointment Terminated Secretary deborah wilson | |
13 Mar 2009 | 288b | Appointment Terminated Director lee wilson | |
05 Nov 2008 | 363a | Return made up to 09/10/08; full list of members | |
27 Oct 2008 | 88(2) | Ad 10/10/08-10/10/08 gbp si 17500@1=17500 gbp ic 100/17600 | |
27 Oct 2008 | MA | Memorandum and Articles of Association | |
27 Oct 2008 | 123 | Nc inc already adjusted 10/10/08 | |
27 Oct 2008 | RESOLUTIONS |
Resolutions
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03 Oct 2008 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
15 Jan 2008 | 288a | New director appointed | |
15 Jan 2008 | 288a | New director appointed | |
15 Jan 2008 | 88(2)R | Ad 09/01/08--------- £ si 6@1=6 £ ic 94/100 | |
15 Jan 2008 | 88(2)R | Ad 09/01/08--------- £ si 32@1=32 £ ic 62/94 | |
15 Jan 2008 | 88(2)R | Ad 09/01/08--------- £ si 22@1=22 £ ic 40/62 | |
17 Dec 2007 | 88(2)R | Ad 06/12/07--------- £ si 39@1=39 £ ic 1/40 | |
01 Nov 2007 | 288b | Secretary resigned | |
01 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | 288a | New secretary appointed |