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XTEND TECHNOLOGY LTD

Company number 07066036

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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)
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Aug 2016 AD01 Registered office address changed from 266 Belsize Road Kilburn London NW6 4BT to Unit 5 Millennium Business Centre 3 Humber Road London NW2 6DW on 25 August 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 CH01 Director's details changed for Mr John Adekunle Bolodeoku on 10 December 2014
24 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
30 Oct 2014 AP01 Appointment of Mr John Adekunle Bolodeoku as a director on 25 October 2014
30 Oct 2014 TM01 Termination of appointment of Olufemi Olufolahanmi Sokoya as a director on 25 October 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Feb 2011 AP01 Appointment of a director
17 Feb 2011 AP01 Appointment of a director
11 Jan 2011 TM01 Termination of appointment of Babatunde Sokoya as a director
11 Jan 2011 AD01 Registered office address changed from C/O B. O. Sokoya 2 Windmill Close Lewisham SE13 7PX England on 11 January 2011
11 Jan 2011 AP01 Appointment of Olufemi Olufolahanmi Sokoya as a director
04 Nov 2009 NEWINC Incorporation