EXTRABET FINANCIAL LIMITED

Company number 06773611

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 1	(5 pages)
18 Sep 2012	AD01	Registered office address changed from Friars House 157-168 Blackfriars Road London SE1 8EZ Uk on 18 September 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Andrew Robert Mackay as a director on 31 July 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AA	Full accounts made up to 31 May 2011	(26 pages)
30 Mar 2011	AP03	Appointment of Bridget Messer as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
19 Jan 2011	CH01	Director's details changed for Mr Timothy Alexander Howkins on 26 August 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Andrew Robert Mackay on 26 August 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Peter Geoffrey Hetherington on 26 August 2010	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Mr Guy Rahul Abbi on 26 August 2010	(2 pages)
13 Dec 2010	AUD	Auditor's resignation	(1 page)
10 Dec 2010	AUD	Auditor's resignation	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 May 2010	(34 pages)
03 Aug 2010	TM01	Termination of appointment of Steven Clutton as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for Andrew Robert Mackay on 28 January 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Timothy Alexander Howkins on 28 January 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Guy Rahul Abbi on 1 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Peter Geoffrey Hetherington on 28 January 2010	(2 pages)
31 Jan 2010	AA01	Current accounting period extended from 31 May 2009 to 31 May 2010	(3 pages)
31 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)