- Company Overview for EXTAR BUILD LIMITED (06791951)
- Filing history for EXTAR BUILD LIMITED (06791951)
- People for EXTAR BUILD LIMITED (06791951)
- More for EXTAR BUILD LIMITED (06791951)
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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26 Feb 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Oct 2012 | TM02 | Termination of appointment of Peter John Brittain as a secretary on 15 June 2011 | |
11 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jun 2011 | TM01 | Termination of appointment of Norman Griffiths as a director | |
18 Feb 2011 | AP01 | Appointment of Mr Norman Beaumont Griffiths as a director | |
17 Feb 2011 | TM01 | Termination of appointment of Piotr Slomczynski as a director | |
10 Feb 2011 | AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
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12 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
04 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for Piotr Slomczynski on 1 October 2009 | |
04 Feb 2010 | AD01 | Registered office address changed from 64 Western Avenue Acton London W3 1PY on 4 February 2010 | |
26 Feb 2009 | 288a | Director appointed piotr slomczynski | |
26 Feb 2009 | 88(2) | Ad 15/01/09 gbp si 99@1=99 gbp ic 1/100 | |
26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from 64 western avenue london W3 7TY united kingdom | |
26 Feb 2009 | 288a | Secretary appointed peter john brittain | |
20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from the studio st nicholas close elstree herts. WD6 3EW | |
20 Jan 2009 | 288b | Appointment Terminated Director graham cowan | |
20 Jan 2009 | 288b | Appointment Terminated Secretary qa registrars LIMITED | |
15 Jan 2009 | NEWINC | Incorporation |