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THE XTRA MARKET HOLDING COMPANY LTD

Company number 07240037

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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)
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 July 2012	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AD01	Registered office address changed from The Farm House Lodge Farm Catts Hill Mark Cross Crowborough East Sussex TN6 3NH England on 9 July 2012	View PDF Registered office address changed from The Farm House Lodge Farm Catts Hill Mark Cross Crowborough East Sussex TN6 3NH England on 9 July 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1	View PDF Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Anthony Peter Lahert as a director on 31 December 2011	View PDF Termination of appointment of Anthony Peter Lahert as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AD01	Registered office address changed from 1 - 3 Frederick's Place London EC2R 8AE England on 5 January 2012	View PDF Registered office address changed from 1 - 3 Frederick's Place London EC2R 8AE England on 5 January 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	AP01	Appointment of Mr Anthony Peter Lahert as a director	View PDF Appointment of Mr Anthony Peter Lahert as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Alan Michael Thomas on 1 October 2010	View PDF Director's details changed for Mr Alan Michael Thomas on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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