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EXTROTECH LIMITED

Company number 06399130

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 DS01 Application to strike the company off the register
16 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 1
15 Oct 2009 CH01 Director's details changed for Mr Edward Petre-Mears on 15 October 2009
15 Oct 2009 CH04 Secretary's details changed for London Secretaries Limited on 15 October 2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363a Return made up to 15/10/08; full list of members
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007 NEWINC Incorporation