EXTRAL TECHNOLOGY LIMITED

Company number 06404304

Date	Type	Description	View / Download
06 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(3 pages)
03 Dec 2014	CH04	Secretary's details changed for Qas Secretaries Limited on 18 April 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Nicholas Henry Thom as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Caroline Meyer as a director	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
13 Feb 2013	AP01	Appointment of Mrs Caroline Mary Meyer as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
30 Nov 2011	CH01	Director's details changed for Mr Stephen John Kelly on 1 October 2011	(2 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
10 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
06 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
19 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH04	Secretary's details changed for Qas Secretaries Limited on 2 October 2009	(2 pages)