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ADXTRA CONSULTING LIMITED

Company number 07128411

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Jun 2014	AD01	Registered office address changed from the Barn Church Road Kirstead Norwich NR15 1ES on 26 June 2014	View PDF Registered office address changed from the Barn Church Road Kirstead Norwich NR15 1ES on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Apr 2014	AD01	Registered office address changed from the Granary Main Road Deeping St Nicholas Near Spalding Lincolnshire PE11 3HA England on 12 April 2014	View PDF Registered office address changed from the Granary Main Road Deeping St Nicholas Near Spalding Lincolnshire PE11 3HA England on 12 April 2014 - link opens in a new window - 1 page (1 page)
12 Apr 2014	CH01	Director's details changed for Miss Ann Elizabeth Donkin on 9 December 2013	View PDF Director's details changed for Miss Ann Elizabeth Donkin on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AA01	Current accounting period shortened from 31 March 2011 to 5 April 2010	View PDF Current accounting period shortened from 31 March 2011 to 5 April 2010 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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