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EXTREME GLOBAL SOLUTIONS LTD

Company number 07046383

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2016 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 1,206.16
24 Apr 2016 TM01 Termination of appointment of David Richard Fitchett as a director on 10 November 2014
24 Apr 2016 TM01 Termination of appointment of Hugh Bernard Colver as a director on 10 November 2014
26 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,206.16
17 Oct 2014 CH01 Director's details changed for Mr Hugh Bernard Colver on 1 September 2014
17 Oct 2014 CH01 Director's details changed for Mr Simon Edward Frederick Bingham on 1 July 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,206.16
18 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr Hugh Bernard Colver as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,206.16
14 Feb 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,141.63
17 Jan 2012 AAMD Amended accounts made up to 31 October 2010