- Company Overview for EXTENTIA UK LIMITED (07012066)
- Filing history for EXTENTIA UK LIMITED (07012066)
- People for EXTENTIA UK LIMITED (07012066)
- More for EXTENTIA UK LIMITED (07012066)
| 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) |
|---|---|---|---|
| 02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Nov 2015 | DS01 | Application to strike the company off the register | |
| 19 Oct 2015 | TM01 | Termination of appointment of Extentia Holdings Europe Limited as a director on 5 October 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 08 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 11 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 05 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 12 Nov 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 16 Apr 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 Mar 2012 | TM02 | Termination of appointment of Aylin Biklyi as a secretary | |
| 29 Feb 2012 | TM01 | Termination of appointment of Ramy Ramadan as a director | |
| 14 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 14 Jan 2010 | AP02 | Appointment of Extentia Holdings Europe Limited as a director | |
| 13 Jan 2010 | AP01 | Appointment of Umeed Kothavala as a director | |
| 13 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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| 02 Jan 2010 | CERTNM |
Company name changed extentia LTD\certificate issued on 02/01/10
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| 02 Jan 2010 | CONNOT | Change of name notice | |
| 02 Jan 2010 | AA01 | Current accounting period shortened from 30 September 2010 to 31 March 2010 | |
| 02 Jan 2010 | AD01 | Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 2 January 2010 |